| Entity Name: | BAEZ INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAEZ INVESTMENTS GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 1997 (28 years ago) |
| Document Number: | P97000044918 |
| FEI/EIN Number |
650756987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 SW 84 AVE, MIAMI, FL, 33144 |
| Mail Address: | 435 SW 84 AVE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930038UZLEP2NXFN69 | P97000044918 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O BAEZ, OLGA A, 435 SW 84 AVE, MIAMI, US-FL, US, 33144 |
| Headquarters | 435 SW 84th Ave, Miami, US-FL, US, 33144 |
Registration details
| Registration Date | 2020-03-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000044918 |
| Name | Role | Address |
|---|---|---|
| BAEZ OLGA A | Vice President | 435 SW 84 AVE, MIAMI, FL, 33144 |
| BAEZ OLGA A | President | 435 SW 84 AVE, MIAMI, FL, 33144 |
| BAEZ OSVALDO J | Secretary | 7895 SW 28 ST, MIAMI, FL, 33155 |
| BAEZ OLGA A | Agent | 435 SW 84 AVE, MIAMI, FL, 33144 |
| BAEZ JESUS E | President | 435 SW 84 AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | BAEZ, OLGA A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2849817206 | 2020-04-16 | 0455 | PPP | 3525 Northwest 115th Avenue N/A, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
