| Entity Name: | BILBAO RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILBAO RESTAURANT, 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: | 12 Apr 1995 (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: | P95000028808 |
| FEI/EIN Number |
650577478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PADILLA JULIO | President | 4772 SW 154 CT, MIAMI, FL, 33185 |
| PADILLA CONSUELO | Vice President | 4772 SW 154 CT, MIAMI, FL, 33185 |
| PADILLA CONSUELO | Director | 4772 SW 154 CT, MIAMI, FL, 33185 |
| CORTES JUAN J | Secretary | 7420 SW 128 AVE, MIAMI, FL, 33183 |
| 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 |
| NUNEZ ALEJANDRO E | Agent | 1607 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PADILLA JULIO | Director | 4772 SW 154 CT, MIAMI, FL, 33185 |
| 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 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-07-25 | 6355 S.W. 8TH STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-25 | 1607 PONCE DE LEON BLVD, SUITE 101, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-11 | NUNEZ, ALEJANDRO ESQ. | - |
| NAME CHANGE AMENDMENT | 1995-12-27 | BILBAO RESTAURANT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-07-25 |
| ANNUAL REPORT | 1996-04-11 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
