| Entity Name: | NORTH BAY INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000045441 |
| FEI/EIN Number | 651111389 |
| 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 |
|---|---|---|
| FABRE FRANK R.S. E | Agent | 717 PONCE DE LEON BLVD., STE. 234, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HERRERA JORGE L | Director | 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 |
| LLAURADO ZADIE | Director | CALLE 50 EDIFICION PL, BANCOMER, 19TH FL, PANAMA, REPUBLIC OF PANAMA |
| Name | Role | Address |
|---|---|---|
| HERRERA JORGE L | President | CALLE 50 EDIFICIO PL, BANCOMER, 19TH FL, PANAMA, REPUBLIC OF PANAMA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIA PATRICIA | Treasurer | CALLE 50 EDIFICIO PL, BANCOMER, 19TH FL, PANAMA, REPUBLIC OF PANAMA |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| FABRE FRANK R.S. | Vice President | 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 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
