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2128 NORTH BAY CORPORATION

Company Details

Entity Name: 2128 NORTH BAY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Feb 1989 (36 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION INFORMATION SERVICES, INC. Agent

President

Name Role Address
WRIGHT, GLENN President 112 ROSE DRIVE, FT. LAUDERDALE, FL

Director

Name Role Address
WRIGHT, GLENN Director 112 ROSE DRIVE, FT. LAUDERDALE, FL
FOX, NELSON Director ONE STAR ISLAND, MIAMI BEACH, FL
JUSTO, CARLOS M. Director 3905 ALTON ROAD, MIAMI BEACH, FL

Vice President

Name Role Address
FOX, NELSON Vice President ONE STAR ISLAND, MIAMI BEACH, FL

Secretary

Name Role Address
JUSTO, CARLOS M. Secretary 3905 ALTON ROAD, MIAMI BEACH, FL

Treasurer

Name Role Address
JUSTO, CARLOS M. Treasurer 3905 ALTON ROAD, MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 No data No data
REINSTATEMENT 1992-02-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State