| Entity Name: | NORTH BAY INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH BAY INTERNATIONAL CORP. 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: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000045441 |
| FEI/EIN Number |
651111389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD., STE. 234, CORAL GABLES, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON BLVD., STE. 234, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA JORGE L | Director | CALLE 50 EDIFICIO PL, BANCOMER, 19TH FL, PANAMA, REPUBLIC OF PANAMA |
| HERRERA JORGE L | President | CALLE 50 EDIFICIO PL, BANCOMER, 19TH FL, PANAMA, REPUBLIC OF PANAMA |
| DIAZ MARIA PATRICIA | Director | CALLE 50 EDIFICIO PL, BANCOMER, 19TH FL, PANAMA, REPUBLIC OF PANAMA |
| DIAZ MARIA PATRICIA | Treasurer | CALLE 50 EDIFICIO PL, BANCOMER, 19TH FL, PANAMA, REPUBLIC OF PANAMA |
| LLAURADO ZADIE | Director | CALLE 50 EDIFICION PL, BANCOMER, 19TH FL, PANAMA, REPUBLIC OF PANAMA |
| LLAURADO ZADIE | Secretary | CALLE 50 EDIFICION PL, BANCOMER, 19TH FL, PANAMA, REPUBLIC OF PANAMA |
| FABRE FRANK R.S. | Secretary | 717 PONCE DE LEON BLVD., STE 234, CORAL GABLES, FL, 33134 |
| FABRE FRANK R.S. | Vice President | 717 PONCE DE LEON BLVD., STE 234, CORAL GABLES, FL, 33134 |
| FABRE FRANK R.S. E | Agent | 717 PONCE DE LEON BLVD., STE. 234, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-16 |
| ANNUAL REPORT | 2002-04-29 |
| Domestic Profit | 2001-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
