| Entity Name: | BAY DRIVE DEVELOPMENT II, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY DRIVE DEVELOPMENT II, 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 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000100986 |
| FEI/EIN Number |
651145855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE RD STE 326, MIAMI, FL, 33134 |
| Mail Address: | 2655 LE JEUNE RD STE 326, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANGMAN GREGORIO M | President | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| LANGMAN GREGORIO M | Director | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| GURFEIN DE LANGMAN JUDIT ANDREA | Vice President | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| GURFEIN DE LANGMAN JUDIT ANDREA | Director | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| JOFFE MARCELO CARLOS | Secretary | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| JOFFE MARCELO CARLOS | Director | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| FRIGOLA DE JOFFEE MARCELA A | Treasurer | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| FRIGOLA DE JOFFEE MARCELA A | Director | 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| RODRIGUEZ JACQUELINE F | Agent | 2655 LE JEUNE RD STE 326, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 2655 LE JEUNE RD STE 326, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 2655 LE JEUNE RD STE 326, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | RODRIGUEZ, JACQUELINE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 2655 LE JEUNE RD STE 326, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| 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
