| Entity Name: | 5880 BIRD ROAD HOLDING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5880 BIRD ROAD HOLDING CO., 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: |
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: | 23 Dec 1985 (39 years ago) |
| Date of dissolution: | 01 May 1989 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 1989 (36 years ago) |
| Document Number: | M25002 |
| FEI/EIN Number |
592618190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5880 BIRD ROAD, MIAMI, FL, 33155 |
| Mail Address: | 5880 BIRD ROAD, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JOSE R. | President | 5880 BIRD ROAD, MIAMI, FL |
| FERNANDEZ, JOSE R. | Director | 5880 BIRD ROAD, MIAMI, FL |
| ROSSEL, GUILLERMO | Secretary | 5880 BIRD ROAD, MIAMI, FL |
| ROSSEL, GUILLERMO | Director | 5880 BIRD ROAD, MIAMI, FL |
| DREYFUS, CLAUDE | Treasurer | 5880 BIRD ROAD, MIAMI, FL |
| ATWILL, WILLIAM | Director | 2121 SW 3RD AVENUE, MIAMI, FL |
| CRAIG, BARRY G., ESQ. | Agent | 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| DREYFUS, CLAUDE | Director | 5880 BIRD ROAD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-01 | 200 SOUTH BISCAYNE BLVD, SUITE 4500, MIAMI, FL 33131 | - |
| VOLUNTARY DISSOLUTION | 1989-05-01 | - | - |
| REINSTATEMENT | 1989-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1989-05-01 | 5880 BIRD ROAD, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-01 | CRAIG, BARRY G., ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-01 | 5880 BIRD ROAD, MIAMI, FL 33155 | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| AMENDMENT | 1985-12-30 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
