| Entity Name: | 9420 BAY DRIVE DEVELOPMENT X, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
9420 BAY DRIVE DEVELOPMENT X, 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: | 20 Mar 2002 (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: | P02000030629 |
| FEI/EIN Number |
651146847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNNE RD STE 326, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LE JEUNNE RD STE 326, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRODSCHI ERNESTO LUIS | President | 9420 W BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154 |
| DE BRODSCHI NORMA BEATRIZ P | Secretary | 9420 W BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154 |
| POLAK MARIO VICTOR | Vice President | 9420 W BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154 |
| DE POLAK MARTA SILVIA | Treasurer | 9420 W BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154 |
| RODRIGUEZ JACQUELINE F | Agent | 2655 LE JEUNE RD, STE 326, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-06 | 2655 LE JEUNNE RD STE 326, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-06 | 2655 LE JEUNNE RD STE 326, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-06 | RODRIGUEZ, JACQUELINE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-06 | 2655 LE JEUNE RD, STE 326, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-04 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
