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560 BAY, INC. - Florida Company Profile

Company Details

Entity Name: 560 BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

560 BAY, 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: 31 May 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000053008
FEI/EIN Number 651014406

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 630 NW 113 STREET, MIAMI, FL, 33168
Mail Address: 664 NW 118TH STREET, MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIOBEL FABIAN Director 664 NW 118TH STREET, MIAMI, FL, 33168
TORASSA VITTORIO P Director 664 NW 118TH STREET, MIAMI, FL, 33168
SANTANA RAFAEL Director 664 NW 118TH STREET, MIAMI, FL, 33168
LERMAN CARLOS D Agent 100 SE 2ND STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-12 630 NW 113 STREET, MIAMI, FL 33168 -

Documents

Name Date
ANNUAL REPORT 2001-04-12
Domestic Profit 2000-05-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State