| Entity Name: | BAY COLONY OF BAL HARBOUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 22 Mar 1971 (54 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Oct 2008 (17 years ago) |
| Document Number: | 720559 |
| FEI/EIN Number |
943447158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2666 BRICKELL AVE, MIAMI, FL, 33129, US |
| Mail Address: | 2666 BRICKELL AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFORTUNA WALTER | President | 2666 BRICKELL AVE, MIAMI, FL, 33129 |
| GUERRA FRANK | Vice President | 2666 BRICKELL AVE, MIAMI, FL, 33129 |
| ANZOLA JUAN P | Director | 2666 BRICKELL AVE, MIAMI, FL, 33129 |
| DEFORTUNA WALTER | Agent | 2666 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-21 | 2666 BRICKELL AVE, 3RD FLOOR, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-21 | 2666 BRICKELL AVE, 3RD FLOOR, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-21 | 2666 BRICKELL AVE, 3RD FLOOR, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-21 | DEFORTUNA, WALTER | - |
| CANCEL ADM DISS/REV | 2008-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1991-06-04 | - | - |
| DISSOLVED BY PROCLAMATION | 1973-07-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001142752 | LAPSED | 11-06163 CA 21 | MIAMI-DADE COUNTY | 2013-06-04 | 2018-06-25 | $35,779.38 | E.S. WINDOWS, LLC., 10653 N.E. QUAYBRIDGE COURT, SUITE C2, MIAMI, FLORIDA 33138 |
| J11000752852 | TERMINATED | 1000000239638 | DADE | 2011-11-04 | 2031-11-17 | $ 23,039.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-08-21 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| AMENDED ANNUAL REPORT | 2017-09-01 |
| AMENDED ANNUAL REPORT | 2017-08-21 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
