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BAHRI DEVELOPMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: BAHRI DEVELOPMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAHRI DEVELOPMENTS, 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: 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: 04 Oct 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Mar 2023 (2 years ago)
Document Number: P99000088169
FEI/EIN Number 650954069

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

Address: 1015 Andalusia Ave, Coral Gables, FL, 33134, US
Mail Address: 1015 Andalusia Ave, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bahri Fadi President 1015 Andalusia Ave, Coral Gables, FL, 33134
Bahri Fadi Secretary 1015 Andalusia Ave, Coral Gables, FL, 33134
Bahri Fadi Director 1015 Andalusia Ave, Coral Gables, FL, 33134
Juan Valdes Esq. Agent 1313 Ponce de Leon Blvd Ste 200, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2023-03-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000238139
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 1015 Andalusia Ave, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-02-07 1015 Andalusia Ave, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-02-08 Juan Valdes Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 1313 Ponce de Leon Blvd Ste 200, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
Merger 2023-03-29
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-05-25
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-26

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3000.00
Total Face Value Of Loan:
3000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3000
Current Approval Amount:
3000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3034.6

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Date of last update: 03 Jun 2025

Sources: Florida Department of State