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BOLIVAR HOLDINGS CORPORATION - Florida Company Profile

Company Details

Entity Name: BOLIVAR HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOLIVAR HOLDINGS 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: 04 Sep 1998 (26 years ago)
Date of dissolution: 10 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2021 (4 years ago)
Document Number: P98000076818
FEI/EIN Number 651137736

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

Address: 600 BILTMORE WAY, UNIT 1103, CORAL GABLES, FL, 33134
Mail Address: 600 BILTMORE WAY #1103, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YABER JOSE E President 600 BILTMORE WAY #1103, CORAL GABLES, FL, 33134
YABER JOSE E Vice President 600 BILTMORE WAY #1103, CORAL GABLES, FL, 33134
YABER JOSE E Secretary 600 BILTMORE WAY #1103, CORAL GABLES, FL, 33134
YABER JOSE E Director 600 BILTMORE WAY #1103, CORAL GABLES, FL, 33134
MOLINOS MARIA E Director 600 BILTMORE WAY #1103, CORAL GABLES, FL, 33134
YABER MIGUEL Director 600 BILTMORE WAY #1103, MIAMI, FL, 33134
YABER RITA Director 600 BILTMORE WAY #1103, MIAMI, FL, 33134
MOLINOS MARIA E Agent 600 BILTMORE WAY #1103, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-10 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-04 600 BILTMORE WAY #1103, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-02-04 600 BILTMORE WAY, UNIT 1103, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2012-05-24 MOLINOS, MARIA E -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 600 BILTMORE WAY, UNIT 1103, CORAL GABLES, FL 33134 -
REINSTATEMENT 2011-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-05-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-10
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-03-25
Reg. Agent Resignation 2012-05-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State