| Entity Name: | BACA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Nov 2024 (5 months ago) |
| Document Number: | P28582 |
| FEI/EIN Number |
592664585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2799 NW BOCA RATON BLVD, H-211, BOCA RATON, FL, 33431 |
| Mail Address: | P.O. BOX 273801, BOCA RATON, FL, 33427 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ACOSTA-BATCHA MARIA HELENA | Vice President | 2799 NW BOCA RATON BLVD, H-211, BOCA RATON, FL, 33431 |
| ACOSTA-BATCHA MARIA HELENA | Director | 2799 NW BOCA RATON BLVD, H-211, BOCA RATON, FL, 33431 |
| Batcha Dennis A | Agent | 2799 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| BATCHA, DENNIS A. | President | 2799 NW BOCA RATON BLVD, H-211, BOCA RATON, FL, 33431 |
| BATCHA, DENNIS A. | Secretary | 2799 NW BOCA RATON BLVD, H-211, BOCA RATON, FL, 33431 |
| BATCHA, DENNIS A. | Treasurer | 2799 NW BOCA RATON BLVD, H-211, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-27 | Batcha, Dennis A | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 2799 NW BOCA RATON BLVD, H-211, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 2799 NW BOCA RATON BLVD, H-211, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-16 | 2799 NW BOCA RATON BLVD, H-211, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-27 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-14 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09452691ST1003 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-09-01 | 2012-09-01 | EXPORT INSURANCE COVERED PRODUCTS: PAPERBOARD MILLS | |||||||||||||||||||
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| 09452691ST1002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-09-01 | 2011-09-01 | EXPORT INSURANCE COVERED PRODUCTS: PAPERBOARD MILLS | |||||||||||||||||||
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| 09452691ST0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2009-09-01 | 2010-09-01 | EXPORT INSURANCE COVERED PRODUCTS: PAPERBOARD MILLS | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2155628602 | 2021-03-13 | 0455 | PPS | 2799 NW Boca Raton Blvd Ste H-211, Boca Raton, FL, 33431-6699 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4425397206 | 2020-04-27 | 0455 | PPP | 2799 NW Boca Raton Blvd Ste H-211, Boca Raton, FL, 33431-6699 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
