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BAY ISLANDS IMPORT/EXPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: BAY ISLANDS IMPORT/EXPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAY ISLANDS IMPORT/EXPORT 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: 25 Mar 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000056021
FEI/EIN Number 753152542

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

Address: 519 NE 29 ST, MIAMI, FL, 33137
Mail Address: 519 NE 29 ST, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS MARVI A President 519 NE 29 ST, MIAMI, FL, 33137
VARGAS MARVI A Secretary 519 NE 29 ST, MIAMI, FL, 33137
VARGAS MARVI A Director 519 NE 29 ST, MIAMI, FL, 33137
GONZALEZ MILLY Vice President 560 NW 82 PL, #301, MIAMI, FL, 33126
GONZALEZ MILLY Treasurer 560 NW 82 PL, #301, MIAMI, FL, 33126
GONZALEZ MILLY Director 560 NW 82 PL, #301, MIAMI, FL, 33126
VARGAS MARVI A Agent 519 NE 29 ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-07-06
Domestic Profit 2004-03-25

Date of last update: 01 May 2025

Sources: Florida Department of State