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BASINAF ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: BASINAF ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BASINAF ENTERPRISES, 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: 13 Nov 1996 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000093136
FEI/EIN Number 650717265

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

Address: 8783 SW 132 STREET, MIAMI, FL, 33176
Mail Address: 8783 SW 132 STREET, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASICK CHRIS B Director 423 NAVARRE AVENUE, CORAL GABLES, FL, 33134
NAFILYAN PIERRE Director 4288 GRANADA BLVD., CORAL GABLES, FL, 33146
GUARCH J. M Agent 710 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-18 8783 SW 132 STREET, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1997-03-18 8783 SW 132 STREET, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-01-26
ANNUAL REPORT 1997-09-15
DOCUMENTS PRIOR TO 1997 1996-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State