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MARINA BAY 509, INC. - Florida Company Profile

Company Details

Entity Name: MARINA BAY 509, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARINA BAY 509, 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: 20 May 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P02000056572
FEI/EIN Number 020618384

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

Address: 6447 MIAMI LAKES DR E 226, HIALEAH, FL, 33014
Mail Address: 6447 MIAMI LAKES DR E 226, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA ADOLFO President 1835 NE MIAMI GARDENS DR, MIAMI, FL, 33179
SILVA MARIA L Vice President 1835 NE MIAMI GARDENS DR, MIAMI, FL, 33179
SILVA MARIA N Vice President 1835 NE MIAMI GARDENS DR, MIAMI, FL, 33179
SILVA MARIA NELLA Vice President 1835 E MIAMI GARDENS DR., MIAMI, FL, 33179
SILVA ADOLFO Agent 1835 NE MIAMI GARDENS DR, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-17 6447 MIAMI LAKES DR E 226, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2010-03-17 6447 MIAMI LAKES DR E 226, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2008-03-31 SILVA, ADOLFO -
REGISTERED AGENT ADDRESS CHANGED 2008-03-31 1835 NE MIAMI GARDENS DR, MIAMI, FL 33179 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2003-04-07 MARINA BAY 509, INC. -

Documents

Name Date
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-03-17
ANNUAL REPORT 2009-06-30
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-03-01
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State