| Entity Name: | BABOR AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Dec 1999 (25 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montes Desiree | Agent | 2980 NE 207th St, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SAUNIER TIM | Chairman | 2980 NE 207TH ST, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MONTES DESIREE | Vice President | 2980 NE 207th St, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MONTES DESIREE | o | 2980 NE 207th St, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SAUNIER TIM | Chief Executive Officer | 2980 NE 207th St, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-07 | No data | No data |
| REINSTATEMENT | 2019-12-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-03 | Montes, Desiree | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-03 | 2980 NE 207th St, 402, Aventura, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-03 | 2980 NE 207th St, 402, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2019-12-03 | 2980 NE 207th St, 402, Aventura, FL 33180 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2018-09-27 | BABOR AMERICAS INC. | No data |
| MERGER | 1999-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026719 |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
