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AMERICAN BAY COLONY, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN BAY COLONY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN BAY COLONY, 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: 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: 13 Feb 1981 (44 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: F19726
FEI/EIN Number 592133683

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 BRICKELL AVENUE, SUITE 1102, MIAMI, FL, 33131
Mail Address: 777 BRICKELL AVENUE, SUITE 1102, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARPER, ALLEN C President 777 BRICKELL AVE, #1116, MIAMI, FL 00000
HARPER, ALLEN C Director 777 BRICKELL AVE, #1116, MIAMI, FL 00000
SHUFFIELD, RONALD A Director 777 BRICKELL AVE, #1102, MIAMI, FL 00000
RARES, SUZANNE C Secretary 777 BRICKELL AVE, #1102, MIAMI, FL 00000
RARES, SUZANNE C Treasurer 777 BRICKELL AVE, #1102, MIAMI, FL 00000
RARES, SUZANNE C Director 777 BRICKELL AVE, #1102, MIAMI, FL 00000
BLACKWELL, ROBERT E Vice President 777 BRICKELL AVE, #1102, MIAMI, FL 00000
MARAIO, ARMANDO Assistant Secretary 777 BRICKELL AVE, #1102, MIAMI, FL 00000
MARAIO, ARMANDO Agent 719 CITY NATIONAL BANK BUILDING, MIAMI, FL, 33130
SHUFFIELD, RONALD A Vice President 777 BRICKELL AVE, #1102, MIAMI, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1983-07-06 777 BRICKELL AVENUE, SUITE 1102, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1983-07-06 777 BRICKELL AVENUE, SUITE 1102, MIAMI, FL 33131 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State