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BABOR AMERICAS INC. - Florida Company Profile

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Company Details

Entity Name: BABOR AMERICAS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Dec 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Mar 2023 (2 years ago)
Document Number: P99000109039
FEI/EIN Number 650463065
Address: 2980 NE 207th St, Aventura, FL, 33180, US
Mail Address: 2980 NE 207th St, Aventura, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAUNIER TIM Chairman 2980 NE 207TH ST, AVENTURA, FL, 33180
MONTES DESIREE Vice President 2980 NE 207th St, Aventura, FL, 33180
MONTES DESIREE o 2980 NE 207th St, Aventura, FL, 33180
SAUNIER TIM Chief Executive Officer 2980 NE 207th St, Aventura, FL, 33180
Montes Desiree Agent 2980 NE 207th St, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
AMENDMENT 2023-03-07 - -
REINSTATEMENT 2019-12-03 - -
REGISTERED AGENT NAME CHANGED 2019-12-03 Montes, Desiree -
REGISTERED AGENT ADDRESS CHANGED 2019-12-03 2980 NE 207th St, 402, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2019-12-03 2980 NE 207th St, 402, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-12-03 2980 NE 207th St, 402, Aventura, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT AND NAME CHANGE 2018-09-27 BABOR AMERICAS INC. -
MERGER 1999-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026719

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-21
Amendment 2023-03-07
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-24
REINSTATEMENT 2019-12-03
Amendment and Name Change 2018-09-27
ANNUAL REPORT 2018-04-10
AMENDED ANNUAL REPORT 2017-10-10

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Date of last update: 03 Jul 2025

Sources: Florida Department of State