| Entity Name: | BUENA VISTA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUENA VISTA PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 1990 (35 years ago) |
| Document Number: | L72813 |
| FEI/EIN Number |
650196834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LANGEN & LANGEN, 112 SOUTH HIBISCUS ISLANDS, MIAMI, FL, 33139, US |
| Mail Address: | LOEB, BLOCK & PARTNERS, LLP, 505 PARK AVE 8TH FLOOR, NEW YORK, NY, 10022, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKE HOWARD | Director | 505 PARK AVE, 8TH FL, NEW YORK, NY, 10022 |
| BERKE HOWARD | Secretary | 505 PARK AVE, 8TH FL, NEW YORK, NY, 10022 |
| RASCH M. STEPHEN | Director | 505 PARK AVE, 8TH FL, NEW YORK, NY, 10022 |
| RASCH M. STEPHEN | Vice President | 505 PARK AVE, 8TH FL, NEW YORK, NY, 10022 |
| WACKSMAN JEFFREY | Director | 505 PARK AVE, 8TH FL, NEW YORK, NY, 10022 |
| WACKSMAN JEFFREY | President | 505 PARK AVE, 8TH FL, NEW YORK, NY, 10022 |
| Langen Christopher | Agent | 115 E Palm Midway, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | Langen, Christopher | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 115 E Palm Midway, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | LANGEN & LANGEN, 112 SOUTH HIBISCUS ISLANDS, MIAMI, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-24 | LANGEN & LANGEN, 112 SOUTH HIBISCUS ISLANDS, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
