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BAHAMA FAMILY ISLAND PROMOTION BOARD, INC. - Florida Company Profile

Company Details

Entity Name: BAHAMA FAMILY ISLAND PROMOTION BOARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAHAMA FAMILY ISLAND PROMOTION BOARD, 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: 21 Dec 1978 (46 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2013 (12 years ago)
Document Number: 605246
FEI/EIN Number 591881976

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 SOUTH PINE ISLAND RD, 450, PLANTATION, FL, 33324, US
Mail Address: 1200 SOUTH PINE ISLAND RD, 450, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rolle Carl E Vice President Rollezz Villas Beach Resort, Old Bight
Darville Shavonne P Chief Financial Officer #1 Lochabar Bay, Clarence Town, Long Island
Alexiou Emmanuel C President Abaco Beach Resort, Abaco
Bastain Cheryl M Past Swains Cay Lodge, Mangrove Cay
McIntosh Mary L Treasurer Bluff House Beach Resort, Green Turtle Cay
MANIGAULT MIRIAM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000025103 BAHAMA OUT ISLANDS PROMOTION BOARD ACTIVE 2018-02-19 2028-12-31 - 1200 SOUTH PINE ISLAND ROAD, SUITE 450, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-16 MANIGAULT, MIRIAM -
REGISTERED AGENT ADDRESS CHANGED 2014-06-17 1200 SOUTH PINE ISLAND RD, 450, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2014-06-17 1200 SOUTH PINE ISLAND RD, 450, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2014-06-17 1200 SOUTH PINE ISLAND RD, 450, PLANTATION, FL 33324 -
REINSTATEMENT 2013-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
NAME CHANGE AMENDMENT 1982-08-06 BAHAMA FAMILY ISLAND PROMOTION BOARD, INC. -
NAME CHANGE AMENDMENT 1979-02-16 BAHAMA OUT ISLANDS PROMOTION BOARD, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State