| Entity Name: | ROYAL BAY HARBOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL BAY HARBOR, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Nov 1978 (46 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 595825 |
| FEI/EIN Number |
592031211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2699 S. BAYSHORE DRIVE, 5TH FLOOR, MIAMI, FL, 33133 |
| Mail Address: | 2699 S. BAYSHORE DRIVE, 5TH FLOOR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURANS JEAN JACQUES | Director | 500 PLACE D'ARMES, SUITE 2600, MONTREAL QUEBEC H2Y 2W2 |
| LAURANS JEAN JACQUES | President | 500 PLACE D'ARMES, SUITE 2600, MONTREAL QUEBEC H2Y 2W2 |
| FARRA MIGUEL G | Vice President | 2699 S. BAYSHORE DRIVE, 5TH FLOOR, MIAMI, FL, 33133 |
| FARRA MIGUEL G | Agent | 2699 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| BOSSART, FRANCIS | Director | 9 RUE DES ALPES, CASE 1023 1211 GENEVE, SWITZ |
| BOSSART, FRANCIS | President | 9 RUE DES ALPES, CASE 1023 1211 GENEVE, SWITZ |
| BOSSART, FRANCIS | Secretary | 9 RUE DES ALPES, CASE 1023 1211 GENEVE, SWITZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1999-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 2699 S. BAYSHORE DRIVE, 5TH FLOOR, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-17 | 2699 S. BAYSHORE DRIVE, 5TH FLOOR, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 2699 S. BAYSHORE DRIVE, 5TH FLOOR, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-17 | FARRA, MIGUEL G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-01-20 |
| REINSTATEMENT | 1999-03-17 |
| ANNUAL REPORT | 1995-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
