| Entity Name: | BAEZ AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAEZ AND ASSOCIATES, 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: | 01 Apr 1992 (33 years ago) |
| Date of dissolution: | 07 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2013 (12 years ago) |
| Document Number: | V25351 |
| FEI/EIN Number |
650341553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 SW 83RD CT, MIAMI, FL, 33155, US |
| Mail Address: | 2000 SW 83RD CT, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ, OSCAR E | Director | 2000 SW 83RD CT, MIAMI, FL, 33155 |
| BAEZ, OSCAR E | President | 2000 SW 83RD CT, MIAMI, FL, 33155 |
| BAEZ OSCAR E | Agent | 2000 SW 83RD CT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 2000 SW 83RD CT, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 2000 SW 83RD CT, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 2000 SW 83RD CT, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | BAEZ, OSCAR E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000988334 | LAPSED | 09-55120-CA-09 | CIRCUIT COURT, -11 JUD CIR | 2010-01-27 | 2015-10-19 | $85,689.57 | BRANCH BANKING AND TRUST COMPANY, C/O JONES WALKER, 601 BRICKELL KEY DR., STE. 500, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-07 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
