| Entity Name: | BAY PLAZA OF NORTH BAY VILLAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY PLAZA OF NORTH BAY VILLAGE CORP. 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: | 09 Mar 1981 (44 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F23660 |
| FEI/EIN Number |
650933882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 TURTLE WALK, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 20 TURTLE WALK, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-MESA JOSE A | Vice President | 20 TURTLE WALK, KEY BISCAYNE, FL, 33149 |
| DIAZ-MESA BLANCA | President | 20 TURTLE WALK, KEY BISCAYNE, FL, 33149 |
| DIAZ JOSE ALEJANDRO | Agent | 20 TURTLE WALK, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-24 | 20 TURTLE WALK, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-24 | 20 TURTLE WALK, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-24 | 20 TURTLE WALK, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-24 | DIAZ, JOSE ALEJANDRO | - |
| REINSTATEMENT | 1996-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1989-12-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-03 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1998-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
