| Entity Name: | BAY HARBOR INTERNATIONAL REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY HARBOR INTERNATIONAL REALTY, 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: | 24 Nov 1986 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jan 2021 (4 years ago) |
| Document Number: | M42145 |
| FEI/EIN Number |
592743371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3530 Mystic Pointe Dr, #3115, Aventura, FL, 33180, US |
| Address: | 3530 MYSTIC POINTE DR., APT. #3115, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERMAN MOSES | Director | PO BOX 546945, SURFSIDE, FL, 33154 |
| HERMAN MOSES | President | PO BOX 546945, SURFSIDE, FL, 33154 |
| HERMAN MOSES | Secretary | PO BOX 546945, SURFSIDE, FL, 33154 |
| HERMAN MOSES | Treasurer | PO BOX 546945, SURFSIDE, FL, 33154 |
| HERSMAN, MOSES | Director | P O BOX 546945, SURFSIDE, FL, 33154 |
| SHERMAN OFELIA TRUSTEE | Vice President | PO BOX 546945, SURFSIDE, FL, 33154 |
| SHERMAN OFELIA TRUSTEE | Director | PO BOX 546945, SURFSIDE, FL, 33154 |
| Sherman Ofelia | Agent | 3530 MYSTIC POINTE DR #3115, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 3530 MYSTIC POINTE DR., APT. #3115, AVENTURA, FL 33180 | - |
| AMENDMENT | 2021-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-19 | Sherman, Ofelia | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-29 | 3530 MYSTIC POINTE DR., APT. #3115, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 3530 MYSTIC POINTE DR #3115, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-03 |
| Amendment | 2021-01-12 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
