| Entity Name: | NORTH BAY PROPERTIES INC. A BVI COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 27-3054141 |
| Address: | One Biscayne Tower, 2 South Biscayne Blvd., PH 3800, MIAMI, FL 33131 |
| Mail Address: | One Biscayne Tower, 2 South Biscayne Blvd., PH 3800, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MARIA-CRISTINA DEL-VALLE PA | Agent | One Biscayne Tower, 2 South Biscayne Blvd., PH 3800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PESOLI, ELISABETTA M | Director | 650 West Avenue, #2107 Miami Beach, FL 33139 |
| CURCIO, ARMANDO | Director | 650 West Avenue, #2107 Miami Beach, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-30 | No data | No data |
| REGISTERED AGENT CHANGED | 2014-12-30 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | One Biscayne Tower, 2 South Biscayne Blvd., PH 3800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | One Biscayne Tower, 2 South Biscayne Blvd., PH 3800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | One Biscayne Tower, 2 South Biscayne Blvd., PH 3800, MIAMI, FL 33131 | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
