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BAY DRIVE DEVELOPMENT XXXX, CORP. - Florida Company Profile

Company Details

Entity Name: BAY DRIVE DEVELOPMENT XXXX, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAY DRIVE DEVELOPMENT XXXX, 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 Jun 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: P02000067102
FEI/EIN Number APPLIED FOR

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

Address: 2655 LE JEUNE RD., STE. 326, CORAL GABLES, FL, 33134
Mail Address: 2655 LE JEUNE RD., STE. 326, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAIBAN DAVID President 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154
DAIBAN DAVID Director 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154
DE DAIBAN ILDA H Vice President 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154
DE DAIBAN ILDA H Director 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154
DAIBAN CYNTHIA S Secretary 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154
DAIBAN CYNTHIA S Director 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154
RODRIGUEZ JACQUELINE F Agent 2655 LE JEUNE RD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-08-04 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 2655 LE JEUNE RD., STE. 326, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2004-05-03 2655 LE JEUNE RD., STE. 326, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2004-05-03 RODRIGUEZ, JACQUELINE F -
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 2655 LE JEUNE RD., STE. 326, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2005-08-04
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-05
Domestic Profit 2002-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State