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BAVA'S, INC. - Florida Company Profile

Company Details

Entity Name: BAVA'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAVA'S, 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: 05 Aug 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P98000068394
FEI/EIN Number 593526885

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

Address: 9931 KILGORE RD, ORLANDO, FL, 32836
Mail Address: 9931 KILGORE RD, ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARISH SHAH President 9931 KILGORE RD, ORLANDO, FL, 32836
HARISH SHAH Secretary 9931 KILGORE RD, ORLANDO, FL, 32836
HARISH SHAH Treasurer 9931 KILGORE RD, ORLANDO, FL, 32836
SHAH VARSHA Agent 9931 KILGORE RD, ORLANDO, FL, 32836
HARISH SHAH Director 9931 KILGORE RD, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-09-07 9931 KILGORE RD, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2004-09-01 9931 KILGORE RD, ORLANDO, FL 32836 -
CHANGE OF PRINCIPAL ADDRESS 2004-09-01 9931 KILGORE RD, ORLANDO, FL 32836 -
REINSTATEMENT 2004-09-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2000-09-07 SHAH, VARSHA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000737170 TERMINATED 1000000627522 ORANGE 2014-05-22 2034-06-17 $ 7,092.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000852458 ACTIVE 1000000622145 ORANGE 2014-05-06 2034-08-01 $ 1,280.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000422252 TERMINATED 1000000594030 ORANGE 2014-03-18 2034-04-03 $ 5,006.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000907833 TERMINATED 1000000498345 ORANGE 2013-04-25 2033-05-08 $ 2,199.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
REINSTATEMENT 2004-09-01
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-09-07
ANNUAL REPORT 1999-03-29
Domestic Profit 1998-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State