| Entity Name: | BAUNIC AL DIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAUNIC AL DIA, 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 May 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P99000040702 |
| FEI/EIN Number |
650917920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 707 SW 4TH COURT, CAPE CORAL, FL, 33991 |
| Mail Address: | 707 SW 4TH COURT, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUDO MARITZA | President | 707 SW 4TH COURT, CAPE CORAL, FL, 33991 |
| AGUDO EMILIO | Agent | 707 SW 4TH COURT, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-13 | 707 SW 4TH COURT, CAPE CORAL, FL 33991 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-13 | 707 SW 4TH COURT, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-13 | 707 SW 4TH COURT, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-13 | AGUDO, EMILIO | - |
| AMENDMENT | 2005-06-14 | - | - |
| REINSTATEMENT | 2003-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-13 |
| ANNUAL REPORT | 2006-01-30 |
| Amendment | 2005-06-14 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-10-16 |
| Domestic Profit | 1999-05-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
