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BATH CLUB INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: BATH CLUB INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BATH CLUB 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: 20 Oct 2005 (20 years ago)
Date of dissolution: 08 Aug 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Aug 2013 (12 years ago)
Document Number: P05000143265
FEI/EIN Number 651262137

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

Address: 201 S. BISCAYNE BLVD., SUITE 1500 (JCD), MIAMI, FL, 33131, US
Mail Address: 201 S. BISCAYNE BLVD., SUITE 1500 (JCD), MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION COMPANY OF MIAMI Agent -
PENTENERO HUGO R Director 201 S. BISCAYNE BLVD STE 1500 (JCD), MIAMI, FL, 33131
PENTENERO HUGO R President 201 S. BISCAYNE BLVD STE 1500 (JCD), MIAMI, FL, 33131
PENTENERO HUGO R Treasurer 201 S. BISCAYNE BLVD STE 1500 (JCD), MIAMI, FL, 33131
PENTENERO HUGO R Secretary 201 S. BISCAYNE BLVD STE 1500 (JCD), MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-08-08 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 201 S. BISCAYNE BLVD., SUITE 1500 (JCD), MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-04-25 201 S. BISCAYNE BLVD., SUITE 1500 (JCD), MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 2013-08-08
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-02-04
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-05
Domestic Profit 2005-10-20

Date of last update: 02 May 2025

Sources: Florida Department of State