| Entity Name: | BILBAO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILBAO INVESTMENT GROUP, 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: | 01 Mar 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2019 (5 years ago) |
| Document Number: | P95000017320 |
| FEI/EIN Number |
65-0563172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6745 GADWALL LANE, ORLANDO, FL, 32810 |
| Mail Address: | 6745 GADWALL LANE, ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA OTTO | President | 6745 GADWALL LN., ORLANDO, FL, 32810 |
| ACOSTA OTTO | Vice President | 6745 GADWALL LN., ORLANDO, FL, 32810 |
| ACOSTA OTTO | Treasurer | 6745 GADWALL LN., ORLANDO, FL, 32810 |
| ACOSTA OTTO | Director | 6745 GADWALL LN., ORLANDO, FL, 32810 |
| ACOSTA MONICA | Secretary | 8321 Monico Valley., Las Vegas, NE, 89128 |
| ACOSTA OTTO | Agent | 6745 GADWALL LN, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | ACOSTA, OTTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 6745 GADWALL LN, ORLANDO, FL 32810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-12 | 6745 GADWALL LANE, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-12 | 6745 GADWALL LANE, ORLANDO, FL 32810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-10-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
