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BLA-GINA INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: BLA-GINA INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLA-GINA INVESTMENT CORP. 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: 30 Aug 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P96000073326
FEI/EIN Number 650693902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 825 ALBERCA, CORAL GABLES, FL, 33136
Mail Address: 825 ALBERCA, CORAL GABLES, FL, 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMJI VICTOR Director 825 ALBERCA, CORAL GABLES, FL, 33136
YAHIA ROBERTO Director 2360 N.E. 199TH STREET, MIAMI, FL, 33180
DINER MANUEL Agent 141 N.E. 3RD AVENUE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-01-28
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-08-17
ANNUAL REPORT 1997-01-27
DOCUMENTS PRIOR TO 1997 1996-08-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State