| Entity Name: | BABOR AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BABOR AMERICAS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
