| Entity Name: | BAY CADILLAC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY CADILLAC, 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: | 26 Jun 1970 (55 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2012 (12 years ago) |
| Document Number: | 366321 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2060 Biscayne Boulevard, 2nd Floor, Miami, FL, 33137, US |
| Mail Address: | 2060 Biscayne Boulevard, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAY CADILLAC, INC., COLORADO | 20131111033 | COLORADO |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
