| Entity Name: | 1600 SOUTH BAYSHORE LANE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1600 SOUTH BAYSHORE LANE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Feb 1969 (56 years ago) |
| Document Number: | 341353 |
| FEI/EIN Number |
591347277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 South Bayshore Lane, Miami, FL, 33133, US |
| Mail Address: | 12350 SW 132 CT, Miami, FL, 33186, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLSKOG MELINA | President | 12350 SW 132 CT, MIAMI, FL, 33186 |
| MUSICK JESSICA | Director | 12350 SW 132 CT, MIAMI, FL, 33186 |
| RICE KEVIN | Treasurer | 12350 SW 132 CT, MIAMI, FL, 33186 |
| MOORE JESSICA | Director | 12350 SW 132 CT, MIAMI, FL, 33186 |
| ALLIED PROPERTY GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 1600 South Bayshore Lane, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | ALLIED PROPERTY GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 12350 SW 132 CT, SUITE 114, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 1600 South Bayshore Lane, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-10 |
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-07-14 |
| AMENDED ANNUAL REPORT | 2022-06-01 |
| AMENDED ANNUAL REPORT | 2022-05-27 |
| ANNUAL REPORT | 2022-02-07 |
| AMENDED ANNUAL REPORT | 2021-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
