| Entity Name: | THE FLAMINGO AT BAY ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FLAMINGO AT BAY ROAD, 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: | 16 May 2008 (17 years ago) |
| Date of dissolution: | 14 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | P08000049387 |
| FEI/EIN Number |
262632786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 BAY ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | c/o Oscar Rey CPA, 1400 Lincoln Road, Ste 604, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON IRMA | President | 4300 N MICHIGAN AVE., MIAMI BEACH, FL, 33140 |
| CALDERON IRMA | Director | 4300 N MICHIGAN AVE., MIAMI BEACH, FL, 33140 |
| REY OSCAR O | Agent | 1400 LINCOLN ROAD, APT 604, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08252900461 | FLAMINGO MARKET | EXPIRED | 2008-09-08 | 2013-12-31 | - | 4300 N MICHIGAN AVE., MIAMI, FL, 33140 |
| G08141900054 | FLAMINGO MARKET & DELI CAFE | EXPIRED | 2008-05-18 | 2013-12-31 | - | 4300 N MICHIGAN AVE., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 1500 BAY ROAD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 1400 LINCOLN ROAD, APT 604, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-15 | REY, OSCAR O | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-14 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
