SOUTH BAY INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | SOUTH BAY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BAY INVESTMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW 3RD AVE, 730, MIAMI, FL, 33129 |
| Mail Address: | 2600 SW 3RD AVE, 730, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| 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 Jun 2025
Sources: Florida Department of State