| Entity Name: | THE BABY PLANET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BABY PLANET, 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: |
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: | 03 Jan 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2017 (8 years ago) |
| Document Number: | P95000000134 |
| FEI/EIN Number |
650545746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2406 NORTHWEST 20TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 2406 NORTHWEST 20TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAUNA WORTINGER, CPA | Agent | 1408 INDIAN DRIVE, SEBRING, FL, 33875 |
| SEVILLA Mariano J | President | 2406 NW 20 ST., MIAMI, FL, 33142 |
| Sevilla Naara | Vice President | 2406 NORTHWEST 20TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | SHAUNA WORTINGER, CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 1408 INDIAN DRIVE, SEBRING, FL 33875 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-01 | 2406 NORTHWEST 20TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-01 | 2406 NORTHWEST 20TH STREET, MIAMI, FL 33142 | - |
| NAME CHANGE AMENDMENT | 2002-10-08 | THE BABY PLANET, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-01-03 |
| AMENDED ANNUAL REPORT | 2018-07-18 |
| ANNUAL REPORT | 2018-01-04 |
| REINSTATEMENT | 2017-01-11 |
| ANNUAL REPORT | 2015-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3939647702 | 2020-05-01 | 0455 | PPP | 2406 NW 20TH ST, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6123408403 | 2021-02-10 | 0455 | PPS | 2406 NW 20th St, Miami, FL, 33142-7102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
