| Entity Name: | BARU INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARU INVESTMENTS, 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: | 31 Aug 1995 (30 years ago) |
| Date of dissolution: | 16 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2005 (20 years ago) |
| Document Number: | P95000067571 |
| FEI/EIN Number |
650610370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 744 BILTMORE WAY, STE 2, CORAL GABLES, FL, 33134 |
| Mail Address: | 744 BILTMORE WAY, STE 2, C/O FERNANDO MENOYA, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENOYO FERNANDO | Director | 744 BILTMORE WAY STE 2, CORAL GABLES, FL, 33134 |
| MENOYO FERNANDO E | Agent | 744 BILTMORE WAY, STE 2, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-02 | 744 BILTMORE WAY, STE 2, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-02 | 744 BILTMORE WAY, STE 2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-02 | 744 BILTMORE WAY, STE 2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-20 | MENOYO, FERNANDO E | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-16 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
