| Entity Name: | BAYSHORE DRIVE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYSHORE DRIVE INVESTMENT GROUP, 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: | 14 Dec 2000 (24 years ago) |
| Date of dissolution: | 18 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2020 (5 years ago) |
| Document Number: | P00000114447 |
| FEI/EIN Number |
651062585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Blue Lagoon Drive, Suite 350, Miami, FL, 33126, US |
| Mail Address: | 6303 Blue Lagoon Drive, Suite 350, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO CARY | Assistant Secretary | 800 DOUGLAS RD STE 500, CORAL GABLES, FL, 33134 |
| STUZIN DANIEL M | President | 6303 BLUE LAGOON DRIVE - STE. 350, MIAMI, FL, 33126 |
| STUZIN DANIEL M | Treasurer | 6303 BLUE LAGOON DRIVE - STE. 350, MIAMI, FL, 33126 |
| STUZIN CHARLES B | Agent | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
| STUZIN CHARLES B | Vice President | 800 DOUGLAS RD STE# 500, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-18 | - | - |
| AMENDMENT | 2018-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 6303 Blue Lagoon Drive, Suite 350, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 6303 Blue Lagoon Drive, Suite 350, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 6303 Blue Lagoon Drive, Suite 350, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-17 | STUZIN, CHARLES B | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| Amendment | 2018-06-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
