| Entity Name: | MARINA BAY 904, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINA BAY 904, 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: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000016094 |
| FEI/EIN Number |
010598346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD., 1050, CORAL GABLES, FL, 33134, US |
| Address: | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ SILVINA M | President | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| ORTIZ SILVINA M | Secretary | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| ORTIZ SILVINA M | Director | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| ROTONDARO MARCELO E | Vice President | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| ROTONDARO MARCELO E | Director | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| MORO MARIA C | Director | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| NAVARRO GUSTAVO F | Director | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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 NAME CHANGED | 2005-01-31 | CONSULTING SERVICES OF SOUTH FLORIDA, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-31 | 2121 PONCE DE LEON BLVD., 1050, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2004-12-21 | - | - |
| Name | Date |
|---|---|
| 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 |
| Amendment | 2004-12-21 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
