Baccarat Plus Enterprises, Inc.
Company ID
P01000032929
Status
Inactive
Baccarat Plus Enterprises, Inc.
was incorporated as a Florida For-profit Corporation on March 28, 2001, with its office address at 10770 Nw 66th St., #301 Miami, FL 33178. It is registered with the Florida Division of Corporations. MALLOY & MALLOY, P.A. serves as the registered agent. The company's leadership includes Romero, Santiago Sr. and Romero, Santiago Jr.. The company is currently inactive. The entity ceased operations on September 27, 2013, after being in business for 12 years, 5 months and 30 days.
Contact
Mail Address
10770 Nw 66th St., #301 Miami, FL 33178
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-29
Company Name
Baccarat Plus Enterprises, Inc.
Company ID
P01000032929
Date of Registration
FEI/EIN Number
N/A
State
Florida
Type
Florida Profit Corporation
Office Address
10770 Nw 66th St., #301 Miami, FL 33178
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2013-09-27
Status
Inactive
Agent Information
Agent Name:
Malloy & Malloy, P.a.
Address: 2800 Sw 3rd Ave. Miami, FL 33129
Governing Persons
Title:
President and Director
Address: 10770 Nw 66th St., #301 Miami, FL 33178
Title:
VD
Address: 540 Brickell Key Dr., Apt. 1021 Miami, FL 33131
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2012-04-30
ANNUAL REPORT
2011-04-21
ANNUAL REPORT
2010-02-03
ANNUAL REPORT
2009-04-01
ANNUAL REPORT
2008-04-21
Documents
Filing Date
Description
Download
Filling Date
2012-04-30
Download
Description
ANNUAL REPORT
Filling Date
2011-04-21
Download
Description
ANNUAL REPORT
Filling Date
2010-02-03
Download
Description
ANNUAL REPORT
Filling Date
2009-04-01
Download
Description
ANNUAL REPORT
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Registered in Miami
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