Entity Name: | BAY HARBOR EXECUTIVE OFFICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 13 Nov 2000 (24 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | P00000106871 |
FEI/EIN Number | 651060999 |
Address: | 3530 Mystic Pointe Dr #3115, Aventura, FL, 33180, US |
Mail Address: | 3530 Mystic Pointe Dr #3115, Aventura, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Sherman Ofelia | Agent | 3530 MYSTIC POINTE DR #3115, MIAMI, FL, 33180 |
Name | Role | Address |
---|---|---|
HERSMAN MOSES | President | PO BOX 546945, SURFSIDE, FL, 33154 |
Name | Role | Address |
---|---|---|
HERSMAN MOSES | Director | PO BOX 546945, SURFSIDE, FL, 33154 |
SHERMAN OFELIA TRUSTEE | Director | PO BOX 546945, SURFSIDE, FL, 33154 |
Name | Role | Address |
---|---|---|
SHERMAN OFELIA TRUSTEE | Vice President | PO BOX 546945, SURFSIDE, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
AMENDMENT | 2021-01-12 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-06-19 | Sherman, Ofelia | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 3530 Mystic Pointe Dr #3115, Aventura, FL 33180 | No data |
CHANGE OF MAILING ADDRESS | 2014-04-17 | 3530 Mystic Pointe Dr #3115, Aventura, FL 33180 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-05-24 | 3530 MYSTIC POINTE DR #3115, MIAMI, FL 33180 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-03-14 |
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 |
ANNUAL REPORT | 2015-04-24 |
ANNUAL REPORT | 2014-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State