| Entity Name: | BABY AB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BABY AB, 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: | 27 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000056879 |
| FEI/EIN Number |
650763791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5840 SUNSET DRIVE, MIAMI, FL, 33143 |
| Mail Address: | 5840 SUNSET DRIVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTO YSSET | Director | 5840 SUNSET DR, MIAMI, FL, 33143 |
| CANTO YSSET | President | 5840 SUNSET DR, MIAMI, FL, 33143 |
| CANTO JAVIER I | Director | 5840 SUNSET DRIVE, MIAMI, FL, 33143 |
| CANTO JAVIER I | Treasurer | 5840 SUNSET DRIVE, MIAMI, FL, 33143 |
| CANTO JAVIER I | Secretary | 5840 SUNSET DRIVE, MIAMI, FL, 33143 |
| CANTO JAVIER I | Agent | 5840 SUNSET DRIVE, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-17 | CANTO, JAVIER I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-17 | 5840 SUNSET DRIVE, MIAMI, FL 33146 | - |
| AMENDED AND RESTATEDARTICLES | 1999-05-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000147308 | LAPSED | 03-1091-SP 23(3) | CNTY CRT MIAMI-DADE CNTY | 2003-03-27 | 2008-04-24 | $1165.03 | COTTONTAIL ORIGINALS, C/O JACOBSON SOBO & MOSELLE, P.O. BOX 19359, PLANTAITON, FL 33318 |
| J02000064133 | LAPSED | 01-7131 SP 26 (1) | MIAMI-DADE COUNTY COURT | 2002-02-07 | 2007-02-19 | $5,086.34 | TAWIL ASSOCIATES, INC., 100 WESLEY WHITE DRIVE, CARTERET, NJ 07008 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-09 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-08-09 |
| ANNUAL REPORT | 1999-05-17 |
| Amended and Restated Articles | 1999-05-07 |
| ANNUAL REPORT | 1998-05-28 |
| Domestic Profit Articles | 1997-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
