| Entity Name: | BAY DRIVE DEVELOPMENT III, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY DRIVE DEVELOPMENT III, 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: | 17 Oct 2001 (23 years ago) |
| Date of dissolution: | 04 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2005 (20 years ago) |
| Document Number: | P01000100985 |
| FEI/EIN Number |
651152726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 2742 BISCAYNE BLVE., MIAMI, FL, 33137 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOSARDO MARCELA | President | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| LOSARDO MARCELA | Director | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| MITJANS FERNANDO | Vice President | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| MITJANS FERNANDO | Secretary | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| MITJANS FERNANDO | Director | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| GRISALES-RACINI OSCAR | Agent | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 999 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 999 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-21 | GRISALES-RACINI, OSCAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-21 | 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-04 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
