| Entity Name: | BAY HARBOR EXECUTIVE OFFICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY HARBOR EXECUTIVE OFFICES, 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: | 13 Nov 2000 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P00000106871 |
| FEI/EIN Number |
651060999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| HERSMAN MOSES | Director | PO BOX 546945, SURFSIDE, FL, 33154 |
| SHERMAN OFELIA TRUSTEE | Vice President | PO BOX 546945, SURFSIDE, FL, 33154 |
| SHERMAN OFELIA TRUSTEE | Director | PO BOX 546945, SURFSIDE, FL, 33154 |
| HERSMAN MOSES | President | PO BOX 546945, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2021-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-19 | Sherman, Ofelia | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 3530 Mystic Pointe Dr #3115, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 3530 Mystic Pointe Dr #3115, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-24 | 3530 MYSTIC POINTE DR #3115, MIAMI, FL 33180 | - |
| 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 Apr 2025
Sources: Florida Department of State
