Search icon

DARLIN BAHAMAS INVESTMENT, LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: DARLIN BAHAMAS INVESTMENT, LIMITED, INC.
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: 31 Jan 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F96000000528
FEI/EIN Number NOT APPLICABLE

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

Address: 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140
Mail Address: 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade

Key Officers & Management

Name Role Address
MASSAGLIA MICHELINO President 380 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33140
WEBER LAUREN E Agent 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-01-04 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 1999-01-04 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 1999-01-04 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 1999-01-04 WEBER, LAUREN ESQ. -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
REINSTATEMENT 1999-01-04
DOCUMENTS PRIOR TO 1997 1996-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State