| Entity Name: | ROYAL BAY HARBOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Nov 1978 (46 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | 595825 |
| FEI/EIN Number | 59-2031211 |
| 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 |
|---|---|---|
| FARRA, MIGUEL G | Agent | 2699 S. BAYSHORE DRIVE, 5TH FLOOR, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LAURANS, JEAN JACQUES | Director | 500 PLACE D'ARMES, SUITE 2600, MONTREAL QUEBEC H2Y 2W2 |
| BOSSART, FRANCIS | Director | 9 RUE DES ALPES, CASE 1023 1211 GENEVE, SWITZ |
| Name | Role | Address |
|---|---|---|
| LAURANS, JEAN JACQUES | President | 500 PLACE D'ARMES, SUITE 2600, MONTREAL QUEBEC H2Y 2W2 |
| BOSSART, FRANCIS | President | 9 RUE DES ALPES, CASE 1023 1211 GENEVE, SWITZ |
| Name | Role | Address |
|---|---|---|
| FARRA, MIGUEL G | Vice President | 2699 S. BAYSHORE DRIVE, 5TH FLOOR, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REINSTATEMENT | 1999-03-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 2699 S. BAYSHORE DRIVE, 5TH FLOOR, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-17 | 2699 S. BAYSHORE DRIVE, 5TH FLOOR, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 2699 S. BAYSHORE DRIVE, 5TH FLOOR, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-03-17 | FARRA, MIGUEL G | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
