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BAHRI DEVELOPMENTS, INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5268257308 2020-04-30 0455 PPP 4615 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 1
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3034.6
Forgiveness Paid Date 2021-06-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State