SOUTH BAY INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | SOUTH BAY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 May 2000 (25 years ago) |
| Date of dissolution: | 24 Jul 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2003 (22 years ago) |
| Document Number: | P00000051630 |
| FEI/EIN Number | 651010715 |
| Address: | 2600 SW 3RD AVE, 730, MIAMI, FL, 33129 |
| Mail Address: | 2600 SW 3RD AVE, 730, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBAGALLO MIGUEL ANGEL | President | 2600 SW 3RD AVE, SUITE 730, AVENTURA, FL, 33180 |
| BARBAGALLO MIGUEL ANGEL | Secretary | 2600 SW 3RD AVE, SUITE 730, AVENTURA, FL, 33180 |
| BARBAGALLO MIGUEL ANGEL | Director | 2600 SW 3RD AVE, SUITE 730, AVENTURA, FL, 33180 |
| RIZZUTI CARLOS | Vice President | 2875 NE 191 STREET, PH 3A, AVENTURA, FL, 33180 |
| RIZZUTI CARLOS | Director | 2875 NE 191 STREET, PH 3A, AVENTURA, FL, 33180 |
| GUZANI MARIO | Agent | TWO DALTRON CENTER, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 2600 SW 3RD AVE, 730, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | GUZANI, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | TWO DALTRON CENTER, 9130 S. DADELAND BLVD., SUITE 1504, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 2600 SW 3RD AVE, 730, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-07-24 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-05-25 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State