Entity Name: | BAYWINDS C II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 06 Jul 2005 (20 years ago) |
Date of dissolution: | 23 Dec 2008 (16 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Dec 2008 (16 years ago) |
Document Number: | L05000066651 |
FEI/EIN Number | 20-4872744 |
Address: | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 |
Mail Address: | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ, CARLOS E | Agent | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 |
Name | Role | Address |
---|---|---|
MARTINEZ, CARLOS E | President | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 |
Name | Role | Address |
---|---|---|
MARTINEZ, FERNANDO I | Vice President | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 |
MARTINEZ, RAUL A | Vice President | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 |
MARTINEZ, EMILIO J | Vice President | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 |
Name | Role | Address |
---|---|---|
ARNAIZ, MIREN | Secretary | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2008-12-23 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000051352. MERGER NUMBER 700000092537 |
CHANGE OF PRINCIPAL ADDRESS | 2006-05-30 | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 | No data |
CHANGE OF MAILING ADDRESS | 2006-05-30 | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 | No data |
REGISTERED AGENT NAME CHANGED | 2006-05-30 | MARTINEZ, CARLOS E | No data |
REGISTERED AGENT ADDRESS CHANGED | 2006-05-30 | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2008-02-13 |
ANNUAL REPORT | 2007-01-29 |
ANNUAL REPORT | 2006-05-30 |
Florida Limited Liabilites | 2005-07-06 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State