| Entity Name: | BILBAO RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P95000028808 |
| FEI/EIN Number | 650577478 |
| Mail Address: | 1607 PONCE DE LEON BLVD, SUITE 101, CORAL GABLES, FL, 33134 |
| Address: | 6355 S.W. 8TH STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ ALEJANDRO E | Agent | 1607 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PADILLA JULIO | President | 4772 SW 154 CT, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| PADILLA JULIO | Director | 4772 SW 154 CT, MIAMI, FL, 33185 |
| PADILLA CONSUELO | Director | 4772 SW 154 CT, MIAMI, FL, 33185 |
| CORTES JUAN J | Director | 7420 SW 128 AVE, MIAMI, FL, 33183 |
| LUCHINI CARLOS A | Director | 1607 PONCE DE LEON BLVD STE 101, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PADILLA CONSUELO | Vice President | 4772 SW 154 CT, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| CORTES JUAN J | Secretary | 7420 SW 128 AVE, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| LUCHINI CARLOS A | Treasurer | 1607 PONCE DE LEON BLVD STE 101, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1997-07-25 | 6355 S.W. 8TH STREET, MIAMI, FL 33144 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-25 | 1607 PONCE DE LEON BLVD, SUITE 101, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-04-11 | NUNEZ, ALEJANDRO ESQ. | No data |
| NAME CHANGE AMENDMENT | 1995-12-27 | BILBAO RESTAURANT, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-07-25 |
| ANNUAL REPORT | 1996-04-11 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
