| Entity Name: | BAYSHORE CONSTRUCTION MGMT. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYSHORE CONSTRUCTION MGMT. CO. 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: | 06 Oct 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000094723 |
| FEI/EIN Number |
651047945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 S.E. 3RD AVENUE, SUITE 1940, MIAMI, FL, 33131 |
| Mail Address: | 1 S.E. 3RD AVENUE, SUITE 1940, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOUFAS PLATO | Director | 1 S.E. 3RD AVENUE SUITE 1940, MIAMI, FL, 33131 |
| FOUFAS PLATO | Treasurer | 1 S.E. 3RD AVENUE SUITE 1940, MIAMI, FL, 33131 |
| LODGE DEREK | President | ONE IBM PLAZA STE 2630, CHICAGO, IL, 60611 |
| BARROW KRISTEN | Vice President | ONE IBM PLAZA STE 2630, CHICAGO, IL, 60611 |
| BARROW KRISTEN | Secretary | ONE IBM PLAZA STE 2630, CHICAGO, IL, 60611 |
| FOUFAS CHARMAINE | Assistant Secretary | ONE IBM PLAZA STE 2630, CHICAGO, IL, 60611 |
| FILINGS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-03-19 |
| Domestic Profit | 2000-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
