| Entity Name: | BAY PENTHOUSE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY PENTHOUSE CO. 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: | 30 Oct 1987 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K00115 |
| FEI/EIN Number |
650110522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S.E. 2ND ST., SUITE 3920, MIAMI, FL, 33131 |
| Mail Address: | 100 S.E. 2ND ST., SUITE 3920, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICARLO, BEN | Secretary | 10281 E. BAY HARBOUR DR, MIAMI, FL |
| ALLISON, JOHN R. III | Agent | 100 S.E. 2 STREET, MIAMI, FL, 33132 |
| DICARLO, BEN | President | 10281 E BAY HARBOR DR., BAY HARBOR ISLANDS FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-11 | 100 S.E. 2ND ST., SUITE 3920, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-11 | 100 S.E. 2ND ST., SUITE 3920, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-11 | 100 S.E. 2 STREET, SUITE 3920, MIAMI, FL 33132 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
