| Entity Name: | 417 SOUTHBAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
417 SOUTHBAY, 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: | 03 May 2006 (19 years ago) |
| Date of dissolution: | 13 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Mar 2015 (10 years ago) |
| Document Number: | P06000062747 |
| FEI/EIN Number |
204852618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALVARO B. | Agent | 1390 BRICKELL AVE., STE. 200, MIAMI, FL, 33131 |
| ACB MANAGEMENT SERVICES, INC. | Director | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-03-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000057338. CONVERSION NUMBER 700000150197 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-22 | 1111 BRICKELL AVE, SUITE 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-22 | 1111 BRICKELL AVE, SUITE 1100, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-02-05 |
| AMENDED ANNUAL REPORT | 2013-08-29 |
| AMENDED ANNUAL REPORT | 2013-08-22 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-09-29 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
