| Entity Name: | BATTAGLIA OUTLET OF FLORIDA KEYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BATTAGLIA OUTLET OF FLORIDA KEYS, 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: | 15 Feb 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000014294 |
| FEI/EIN Number |
650652088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 EAST PARK DR, SUITE 340, FLORIDA CITY, FL, 33176 |
| Mail Address: | 14951 S DIXIE HWY, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA BARRY | President | 14951 S DIXIE HWY, MIAMI, FL, 33176 |
| HANNA BARRY | Director | 14951 S DIXIE HWY, MIAMI, FL, 33176 |
| HANNA SONIA | Vice President | 14951 S DIXIE HWY, MIAMI, FL, 33176 |
| HANNA SONIA | Treasurer | 14951 S DIXIE HWY, MIAMI, FL, 33176 |
| HANNA SONIA | Director | 14951 S DIXIE HWY, MIAMI, FL, 33176 |
| HANNA GINA | Vice President | 14951 S DIXIE HWY, MIAMI, FL, 33176 |
| HANNA GINA | Secretary | 14951 S DIXIE HWY, MIAMI, FL, 33176 |
| HANNA GINA | Director | 14951 S DIXIE HWY, MIAMI, FL, 33176 |
| HANNA BARRY | Agent | 14951 S DIXIE HWY, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 250 EAST PARK DR, SUITE 340, FLORIDA CITY, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 250 EAST PARK DR, SUITE 340, FLORIDA CITY, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-08-16 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
