| Entity Name: | BUEN PASO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUEN PASO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2001 (24 years ago) |
| Document Number: | P99000001425 |
| FEI/EIN Number |
650899149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12441 SOUTHWEST 130TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 5635 Orduna Drive, Coral Gables, FL, 33146, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNGER GUILLERMO | President | 5635 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| YOUNGER GUILLERMO | Treasurer | 5635 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| YOUNGER GUILLERMO | Director | 5635 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| YOUNGER CAROLINA | Vice President | 5635 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| Younger Carolina | Agent | 5635 Orduna Drive, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 12441 SOUTHWEST 130TH STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 5635 Orduna Drive, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | Younger, Carolina | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 12441 SOUTHWEST 130TH STREET, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2001-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-07-27 |
| Reg. Agent Change | 2015-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
