| Entity Name: | BAY DRIVE XXXI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY DRIVE XXXI, 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: | 18 Dec 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: | P01000119428 |
| FEI/EIN Number |
010678343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Address: | 9781 E BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISES FUKS EDUARDO | President | 1001 BRICKELL BAY DR # 2600, MIAMI, FL, 33131 |
| MOISES FUKS EDUARDO | Director | 1001 BRICKELL BAY DR # 2600, MIAMI, FL, 33131 |
| DANIEL KOGAN HECTOR | Vice President | 1001 BRICKELL BAY DR # 2600, MIAMI, FL, 33131 |
| DANIEL KOGAN HECTOR | Director | 1001 BRICKELL BAY DR # 2600, MIAMI, FL, 33131 |
| KOGAN HECTOR D | Secretary | 1001 BRICKELL BAY DR # 2600, MIAMI, FL, 33131 |
| KOGAN HECTOR D | Director | 1001 BRICKELL BAY DR # 2600, MIAMI, FL, 33131 |
| RODRIGUEZ JACQUELINE | Agent | 2655 LE JEUNE RD., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | RODRIGUEZ, JACQUELINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 2655 LE JEUNE RD., STE. 326, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-14 | 9781 E BAY HARBOR DR, BAY HARBOR ISLAND, FL 33154 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-07-14 |
| Domestic Profit | 2001-12-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
