2128 NORTH BAY CORPORATION - Florida Company Profile
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| Entity Name: | 2128 NORTH BAY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Feb 1989 (36 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: | K64213 |
| FEI/EIN Number | 650109854 |
| Address: | 999 PONCE DE LEON BLVD., SUITE 1150, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD., SUITE 1150, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT, GLENN | President | 112 ROSE DRIVE, FT. LAUDERDALE, FL |
| WRIGHT, GLENN | Director | 112 ROSE DRIVE, FT. LAUDERDALE, FL |
| FOX, NELSON | Vice President | ONE STAR ISLAND, MIAMI BEACH, FL |
| FOX, NELSON | Director | ONE STAR ISLAND, MIAMI BEACH, FL |
| JUSTO, CARLOS M. | Secretary | 3905 ALTON ROAD, MIAMI BEACH, FL |
| JUSTO, CARLOS M. | Treasurer | 3905 ALTON ROAD, MIAMI BEACH, FL |
| JUSTO, CARLOS M. | Director | 3905 ALTON ROAD, MIAMI BEACH, FL |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-11 | CORPORATION INFORMATION SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State