| Entity Name: | BAYVIEW INVESTMENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 May 2009 (16 years ago) |
| Date of dissolution: | 21 Mar 2012 (13 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 21 Mar 2012 (13 years ago) |
| Document Number: | F09000002104 |
| FEI/EIN Number |
204497606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SAN LORENZO AVE, STE 670, CORAL GABLES, FL, 33146 |
| Mail Address: | 135 SAN LORENZO AVE, STE 670, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OLE SERVICES LLC | Agent | 135 SAN LORENZO AVE, CORAL GABLES, FL, 33146 |
| LOPES FERNANDO | Director | 9305 SW 128 STREET, MIAMI, FL, 33176 |
| LOPES FERNANDO | President | 9305 SW 128 STREET, MIAMI, FL, 33176 |
| LACERDA JOSE CAETANO | Director | 9305 SW 128 STREET, MIAMI, FL, 33176 |
| LACERDA JOSE CAETANO | Secretary | 9305 SW 128 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2012-03-21 | - | P12000027631 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-21 | 135 SAN LORENZO AVE, STE 670, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-21 | 135 SAN LORENZO AVE, STE 670, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-21 | OLE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-21 | 135 SAN LORENZO AVE, STE 670, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-04-24 |
| Foreign Profit | 2009-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
