BAY CADILLAC, INC. - Florida Company Profile
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| Entity Name: | BAY CADILLAC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jun 1970 (55 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2012 (13 years ago) |
| Document Number: | 366321 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2060 Biscayne Boulevard, 2nd Floor, Miami, FL, 33137, US |
| Mail Address: | 2060 Biscayne Boulevard, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shack Brian | Secretary | 2060 Biscayne Boulevard, Miami, FL, 33137 |
| Leibowitz Edward R | President | 2060 Biscayne Boulevard, Miami, FL, 33137 |
| Braman Irma | Director | 2060 Biscayne Boulevard, Miami, FL, 33137 |
| Braman Norman | Director | 2060 Biscayne Boulevard, Miami, FL, 33137 |
| Kotzen Richard | Treasurer | 2060 Biscayne Boulevard, Miami, FL, 33137 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 2060 Biscayne Boulevard, 2nd Floor, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 2060 Biscayne Boulevard, 2nd Floor, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-20 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2012-11-02 | - | - |
| AMENDMENT | 1976-11-30 | - | - |
| NAME CHANGE AMENDMENT | 1975-08-01 | BAY CADILLAC, INC. | - |
| NAME CHANGE AMENDMENT | 1973-06-01 | BRAMAN CADILLAC, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-10 |
| AMENDED ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-15 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State