BAEZ INVESTMENTS GROUP, INC.

LEI: 54930038UZLEP2NXFN69

Entity

Legal Name

Language Code

Legal Address (English)

C/O BAEZ, OLGA A 435 SW 84 AVE MIAMI, Florida (US-FL), 33144 UNITED STATES

Headquarters Address (English)

435 SW 84th Ave Miami, Florida (US-FL), 33144 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P97000044918

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-05-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-03-27 15:30:00

Last Update Date

2025-05-06 18:45:35

Next Renewal Date

2021-03-24 00:18:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P97000044918

Contact