| Entity Name: | BABACO INTERTRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BABACO INTERTRADE, 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: | 28 Oct 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000095781 |
| FEI/EIN Number |
650967678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10733 CLEARLY BOULEVARD, SUITE 207, PLANTATION, FL, 33324 |
| Mail Address: | % SHAHRUCH DHANJI, 3801 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHANJI SHAHRUKH | Agent | 3801 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| CHAYANUWAT PIYA | Director | 10733 CLEARLY BOULEVARD, SUITE 207, PLANTATION, FL, 33324 |
| JITPRAPHAI SUPANCHIT | Director | 10733 CLEARLY BOULEVARD, SUITE 207, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-12-15 | 10733 CLEARLY BOULEVARD, SUITE 207, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-15 | DHANJI, SHAHRUKH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-15 | 3801 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-12-15 |
| Domestic Profit | 1999-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
