| Entity Name: | BABIMAR ENTERPRISE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BABIMAR ENTERPRISE CORPORATION 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: | 26 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: | P96000097536 |
| FEI/EIN Number |
650709646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 NE 65 ST, MIAMI, FL, 33138, US |
| Mail Address: | 202 NE 65 ST, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABILONIA JAIRO A | President | 202 NE 65 ST, MIAMI, FL, 33138 |
| BABILONIA JAIRO A | Vice President | 202 NE 65 ST, MIAMI, FL, 33138 |
| BABILONIA MIGUEL A | Secretary | 202 NE 65 ST, MIAMI, FL, 33138 |
| AMADOR ARONDE A | Receiver | 202 NE 65 ST, MIAMI, FL, 33138 |
| AMADOR ARONDE A | Agent | 561 N.W. 82ND CT., #189, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-10 | AMADOR, ARONDE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-10 | 561 N.W. 82ND CT., #189, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 202 NE 65 ST, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | 202 NE 65 ST, MIAMI, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000250937 | LAPSED | 05-019-235-SP-05 | MIAMI-DADE COUNTY COURT | 2006-01-31 | 2013-07-31 | $4930.00 | ROBERT PALACIOS, PO BOX 566717, MIAMI, FL 33256-6717 |
| J02000247472 | LAPSED | 00-303-CC-25(01) | MIAMI-DADE COUNTY COURT | 2000-02-10 | 2007-06-24 | $14579.18 | GILECA INTERNATIONAL CORPORATION D/B/A G.I.C., 5591 N.W. 72ND AVENUE, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-08-10 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-06-05 |
| Domestic Profit Articles | 1996-11-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
