| Entity Name: | EMERALD BAY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERALD BAY 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: | 31 Oct 2001 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P01000105035 |
| FEI/EIN Number |
651149107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 1395 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIO MANAGEMENT LLC | Agent | - |
| LOPEZ CLAUDIO PABLO | Director | 1395 Brickell Avenue, Miami, FL, 33131 |
| DIEGUEZ MARIA FERNANDA | Director | 1395 Brickell Avenue, Miami, FL, 33131 |
| LOPEZ CLAUDIO PABLO | President | 1395 Brickell Avenue, Miami, FL, 33131 |
| LOPEZ CLAUDIO PABLO | Treasurer | 1395 Brickell Avenue, Miami, FL, 33131 |
| DIEGUEZ MARIA FERNANDA | Vice President | 1395 Brickell Avenue, Miami, FL, 33131 |
| DIEGUEZ MARIA FERNANDA | Secretary | 1395 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 1395 Brickell Avenue, Suite 650, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 1395 Brickell Avenue, Suite 650, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-04 | 1395 Brickell Avenue, Suite 650, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-27 | CIO Management LLC | - |
| REINSTATEMENT | 2012-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2005-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-31 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-08-04 |
| ANNUAL REPORT | 2015-07-27 |
| ANNUAL REPORT | 2014-05-13 |
| ANNUAL REPORT | 2013-06-24 |
| REINSTATEMENT | 2012-04-23 |
| ANNUAL REPORT | 2010-08-20 |
| ANNUAL REPORT | 2009-07-17 |
| ANNUAL REPORT | 2008-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
