| Entity Name: | EAGLE BAY MANAGEMENT AND CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE BAY MANAGEMENT AND CONSULTING, 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: | 02 Dec 1980 (44 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jul 1996 (29 years ago) |
| Document Number: | F10845 |
| FEI/EIN Number |
592085517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 260490, PEMBROKE PINES, FL, 33026, US |
| Address: | 11201 SW 55TH STREET NO 1, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURTADO FRECIA | President | 11201 SW 55TH STREET, NO 1, MIRAMAR, FL, 33025 |
| Castellano William C | Officer | 11201 SW 55TH STREET NO 1, MIRAMAR, FL, 33025 |
| HURTADO FRECIA | Agent | 11201 SW 55TH STREET, NO 1, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01103900119 | E B M C | ACTIVE | 2001-04-16 | 2026-12-31 | - | PO BOX 260490, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-31 | 11201 SW 55TH STREET NO 1, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-31 | 11201 SW 55TH STREET, NO 1, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-10 | 11201 SW 55TH STREET NO 1, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-28 | HURTADO, FRECIA | - |
| NAME CHANGE AMENDMENT | 1996-07-01 | EAGLE BAY MANAGEMENT AND CONSULTING, INC. | - |
| NAME CHANGE AMENDMENT | 1991-04-15 | HARBOUR GEMS, INC. | - |
| REINSTATEMENT | 1989-01-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1986-02-07 | FUN FOOD USA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001353862 | TERMINATED | 1000000522912 | BROWARD | 2013-08-28 | 2033-09-05 | $ 766.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
