| Entity Name: | BAY DRIVE REALTY & INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY DRIVE REALTY & INVESTMENTS CORPORATION 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: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P03000137439 |
| FEI/EIN Number |
364545362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, SUITE 220, MIAMI, FL, 33126, US |
| Address: | 1930 BAY DRIVE, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO GERMAN | President | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| RELIABLE REGISTRY SERVICES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 1930 BAY DRIVE, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | RELIABLE REGISTRY SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 20533 BISCAYNE BLVD, SUITE 4908, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 1930 BAY DRIVE, MIAMI, FL 33134 | - |
| REINSTATEMENT | 2005-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
