| Entity Name: | BAIRES GRILL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 1999 (26 years ago) |
| Date of dissolution: | 03 Mar 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Mar 2009 (16 years ago) |
| Document Number: | P99000027448 |
| FEI/EIN Number | 650910794 |
| Address: | BAIRES GRILL CORP, 560 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | BAIRES GRILL CORP, 560 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTO FERREIROS M | Agent | 560 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| FERREIROS ALBERTO M | President | 560 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| FERREIROS ALBERTO M | Director | 560 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| ALIETTI RICARDO M | Director | 560 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| ALIETTI RICARDO M | Vice President | 560 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-03-03 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000021277. CONVERSION NUMBER 300000094563 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | BAIRES GRILL CORP, 560 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | BAIRES GRILL CORP, 560 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 560 WASHINGTON AVE, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | ALBERTO, FERREIROS M | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000010767 | ACTIVE | 1000000808697 | DADE | 2018-12-28 | 2039-01-02 | $ 24,038.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000116578 | TERMINATED | 1000000704873 | DADE | 2016-02-04 | 2036-02-10 | $ 34,001.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001513218 | TERMINATED | 1000000542229 | DADE | 2013-09-23 | 2033-10-03 | $ 88,749.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-02-01 |
| Domestic Profit | 1999-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
