| Entity Name: | BACCARAT INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BACCARAT 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: | 14 Aug 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | V57829 |
| FEI/EIN Number |
650418200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7200 NW 7TH STREET, #333, MIAMI, FL, 33126, US |
| Address: | 200 S.E. 15TH ROAD, # 16-D, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALE CURTIS B | Director | 9955 N.W. 116TH WAY, # 10, MEDLEY, FL, 33178 |
| ZIV, JAY | Director | 200 S.E. 15TH RD. SUITE 16-D, MIAMI, FL |
| ZIV, JAY | Agent | 200 S.E. 15TH ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-18 | 200 S.E. 15TH ROAD, # 16-D, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 200 S.E. 15TH ROAD, # 16-D, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 200 S.E. 15TH ROAD, # 16-D, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-09-11 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-06-04 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
