| Entity Name: | NORTH BAY PROPERTIES INC. A BVI COMPANY |
| 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: | 02 Jul 2010 (15 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | F10000003043 |
| FEI/EIN Number |
273054141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Biscayne Tower, 2 South Biscayne Blvd., MIAMI, FL, 33131, US |
| Mail Address: | One Biscayne Tower, 2 South Biscayne Blvd., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PESOLI ELISABETTA M | Director | 650 West Avenue, Miami Beach, FL, 33139 |
| CURCIO ARMANDO | Director | 650 West Avenue, Miami Beach, FL, 33139 |
| MARIA-CRISTINA DEL-VALLE PA | Agent | One Biscayne Tower, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-30 | - | - |
| REGISTERED AGENT CHANGED | 2014-12-30 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | One Biscayne Tower, 2 South Biscayne Blvd., PH 3800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | One Biscayne Tower, 2 South Biscayne Blvd., PH 3800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | One Biscayne Tower, 2 South Biscayne Blvd., PH 3800, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000131988 | TERMINATED | 1000000414569 | MIAMI-DADE | 2012-12-20 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Withdrawal | 2014-12-30 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-19 |
| Foreign Profit | 2010-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
