| Entity Name: | BILBAO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILBAO, 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: | 07 Aug 1997 (28 years ago) |
| Date of dissolution: | 07 May 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 1999 (26 years ago) |
| Document Number: | P97000068414 |
| FEI/EIN Number |
593469104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 SOUTH ORANGE AVENUE, SUITE 1700, ORLANDO, FL, 32801 |
| Mail Address: | 255 SOUTH ORANGE AVENUE, SUITE 1700, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUFSEESSER ERNST | Director | 20, CH. COLLADON CH-1209 GENEVA, SWITZERLAND |
| WEBER JEAN-PIERRE | Director | BELCHENSTRASSE 19 CH 4054 BASEL, SWITZERLAND |
| ROSS THOMAS T | Director | 255 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| ROSS THOMAS T | Agent | 255 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| KURZ PETER | Director | 35 CH. DE LA SEYMAZ CH-1253 VANDOEUVRES, SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-05-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-05-07 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-05-08 |
| Domestic Profit Articles | 1997-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
