| Entity Name: | BAYSHORE DURA MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYSHORE DURA MEDICAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Mar 2018 (7 years ago) |
| Document Number: | P03000046471 |
| FEI/EIN Number |
800062533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6780 S.W. 81ST TERRACE, MIAMI, FL, 33143, US |
| Mail Address: | 6780 S.W. 81ST TERRACE, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDIA ROBERTO E | President | 6780 S.W. 81ST TERRACE, MIAMI, FL, 33143 |
| MENDIA ROBERTO E | Director | 6780 S.W. 81ST TERRACE, MIAMI, FL, 33143 |
| MENDIA LILIAN | Secretary | 6780 S.W. 81ST TERRACE, Miami, FL, 33143 |
| MENDIA LILIAN | Treasurer | 6780 S.W. 81ST TERRACE, Miami, FL, 33143 |
| MENDIA LILIAN | Director | 6780 S.W. 81ST TERRACE, Miami, FL, 33143 |
| MENDIA ROBERTO E | Agent | 6780 S.W. 81ST TERRACE, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 6780 S.W. 81ST TERRACE, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 6780 S.W. 81ST TERRACE, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-21 | 6780 S.W. 81ST TERRACE, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 2018-03-23 | BAYSHORE DURA MEDICAL, INC. | - |
| NAME CHANGE AMENDMENT | 2015-02-24 | BDM HEALTH CARE MANAGEMENT GROUP, INC. | - |
| CANCEL ADM DISS/REV | 2005-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| Name Change | 2018-03-23 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
