| Entity Name: | CHUB CAY DOCK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHUB CAY DOCK, 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000070338 |
| FEI/EIN Number |
201090157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SAN LORENZO AVENUE, STE 750, CORAL GABLES, FL, 33146, US |
| Mail Address: | 135 SAN LORENZO AVENUE, STE 750, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODINA MARGARITA | Secretary | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL, 33146 |
| GRAGG K. LAWRENCE | Agent | 135 SAN LORENZO AVENUE SUITE 750, MIAMI, FL, 33146 |
| CODINA ARMANDO | President | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL, 33146 |
| CODINA MARGARITA | Vice President | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 135 SAN LORENZO AVENUE, STE 750, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 135 SAN LORENZO AVENUE, STE 750, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 135 SAN LORENZO AVENUE SUITE 750, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | GRAGG, K. LAWRENCE | - |
| NAME CHANGE AMENDMENT | 2006-08-21 | CHUB CAY DOCK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-09-09 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-24 |
| Name Change | 2006-08-21 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
