| Entity Name: | THE BAFFIN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BAFFIN COMPANY 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: | 17 Apr 1991 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | S46545 |
| FEI/EIN Number |
650261768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD.,, 20TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | PO BOX 1780, NEW YORK, NY, 10021, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACOMO PASSERA | Director | 167 E 61ST ST, NEW YORK, NY |
| GIACOMO PASSERA | President | 167 E 61ST ST, NEW YORK, NY |
| GOLDENBERG BRIGITTE | Vice President | 167 E 61ST ST, NEW YORK, NY |
| GOLDENBERG BRIGITTE | Secretary | 167 E 61ST ST, NEW YORK, NY |
| GOLDENBERG BRIGITTE | Treasurer | 167 E 61ST ST, NEW YORK, NY |
| CHEEZEM JAN C | Assistant Secretary | 200 S. BISCAYNE BLVD., 20TH FLOOR, MIAMI, FL |
| ROSSZ FIU CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 200 S. BISCAYNE BLVD.,, 20TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | 200 S. BISCAYNE BLVD.,, 20TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-06 | 200 S. BISCAYNE BLVD.,, 20TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
