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MARINA BAY 403, INC. - Florida Company Profile

Company Details

Entity Name: MARINA BAY 403, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARINA BAY 403, 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: 12 Feb 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P02000016090
FEI/EIN Number 020547712

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134
Address: 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ACUNTO FERNANDO R President 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134
D'ACUNTO FERNANDO R Secretary 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134
D'ACUNTO FERNANDO R Director 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134
PRESTA DIEGO N Vice President 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134
PRESTA DIEGO N Director 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000158123 PINTO SERVICES LIMITED CORP. EXPIRED 2009-09-23 2014-12-31 - 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
G09000158124 UNIVERSAL EXPORT INVESTMENTS, INC. EXPIRED 2009-09-23 2014-12-31 - 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-31 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2005-01-31 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-31 2121 PONCE DE LEON BLVD., 1050, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2004-03-12 CONSULTING SERVICES OF SOUTH FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-02-28
ANNUAL REPORT 2006-03-01
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-03-12
ANNUAL REPORT 2003-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State