| Entity Name: | BAHIA TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAHIA TRADING COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Dec 1994 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000090565 |
| FEI/EIN Number |
650544950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1509 EXCELLENCE BLVD., #535, TAMPA, FL, 33617 |
| Mail Address: | 1509 EXCELLENCE BLVD., #535, TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVICO ALDO J | President | 1509 EXCELLENCE BLVD., TAMPA, FL, 33617 |
| DAVICO ALDO J | Agent | 1509 EXCELLENCE BLVD., TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-12 | 1509 EXCELLENCE BLVD., #535, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-12 | 1509 EXCELLENCE BLVD., #535, TAMPA, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-12 | 1509 EXCELLENCE BLVD., #535, TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
