| Entity Name: | CERAMICAS BABILONIA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERAMICAS BABILONIA, CORP. 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: | 26 Oct 1998 (27 years ago) |
| Date of dissolution: | 26 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2001 (23 years ago) |
| Document Number: | P98000090965 |
| FEI/EIN Number |
593572011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 593 OAKBRANCH CIRCLE, POINCIANA, FL, 34758 |
| Mail Address: | 593 OAKBRANCH CIRCLE, POINCIANA, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIMES LAURENTINO | President | 593 OAKBRANCH CIRCLE, POINCIANA, FL, 34758 |
| JAIMES LAURENTINO | Director | 593 OAKBRANCH CIRCLE, POINCIANA, FL, 34758 |
| CONTRERAS BERRIOS ROCIO DELVALLE | Director | 593 OAKBRANCH CIRCLE, POINCIANA, FL, 34758 |
| ORTIZ JOSE A | Director | 593 OAKBRANCH CIRCLE, POINCIANA, FL, 34758 |
| ORTIZ JOSE A | Agent | 593 OAKBRANCH CIRCLE, POINCIANA, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-03 | ORTIZ, JOSE A | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-26 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-05-03 |
| Domestic Profit | 1998-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
