| Entity Name: | SOUTHBAY ECOSYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHBAY ECOSYSTEMS, 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: | 25 Mar 1983 (42 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | G30435 |
| FEI/EIN Number |
134285030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1012 lugo ave, CORAL GABLES, FL, 33156, US |
| Address: | 313 LAYNE BLVD, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESHAW MARTIN B | President | 313 LAYNE BLVD., HALLANDALE, FL, 33009 |
| GOLDSMITH BERTRAM J | Secretary | 1012 lugo ave, CORAL GABLES, FL, 33156 |
| LESHAW MARTIN B | Agent | 313 LAYNE BLVD., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-22 | 313 LAYNE BLVD, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-08 | 313 LAYNE BLVD, HALLANDALE, FL 33009 | - |
| REINSTATEMENT | 1998-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1993-09-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-09-23 | LESHAW, MARTIN B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-09-23 | 313 LAYNE BLVD., HALLANDALE, FL 33009 | - |
| NAME CHANGE AMENDMENT | 1984-07-31 | SOUTHBAY ECOSYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
