| Entity Name: | BAALBEK INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAALBEK INVESTMENT, 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: | 26 Jun 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S63066 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1699 CORAL WAY STE 315, MIAMI BEACH, FL, 33145 |
| Mail Address: | 1699 CORAL WAY STE 315, MIAMI BEACH, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JATAR-DOTTI, BRAULIO | Director | 5757 COLLINS AVE., #2206, MIAMI BEACH, FL |
| JATAR-DOTTI, BRAULIO | President | 5757 COLLINS AVE., #2206, MIAMI BEACH, FL |
| JATAR-DOTTI, BRAULIO | Vice President | 5757 COLLINS AVE., #2206, MIAMI BEACH, FL |
| JATAR-DOTTI, BRAULIO | Agent | 5757 COLLINS AVE., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1998-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-24 | 1699 CORAL WAY STE 315, MIAMI BEACH, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-24 | 1699 CORAL WAY STE 315, MIAMI BEACH, FL 33145 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-01-02 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
