| Entity Name: | NORTH BAY PROPERTY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH BAY PROPERTY MANAGEMENT, 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: | 24 Jun 2008 (17 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: | P08000061204 |
| FEI/EIN Number |
262841029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 S. TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | PO BOX 942317, MIAMI, FL, 33194 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF RAY GARCIA, P.A. | Agent | 14850 SW 26TH ST, SUITE 204, MIAMI, FL, 33185 |
| RESTO JOSE | President | 192 NOLL STREET, BROOKLYN, NY, 11237 |
| LARACUENTE FERNANDO A | Vice President | 1801 S TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| RESTO BLANCA | Secretary | 192 NOLL STREET, BROOKLYN, NY, 11237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 1801 S. TREASURE DRIVE, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 1801 S. TREASURE DRIVE, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | LAW OFFICES OF RAY GARCIA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 14850 SW 26TH ST, SUITE 204, MIAMI, FL 33185 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001447755 | LAPSED | 1000000509904 | MIAMI-DADE | 2013-09-12 | 2023-10-03 | $ 919.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001151225 | LAPSED | 1000000440293 | MIAMI-DADE | 2013-06-18 | 2023-06-26 | $ 342.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001045864 | LAPSED | 1000000362082 | MIAMI-DADE | 2013-05-24 | 2023-06-07 | $ 1,055.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000320195 | ACTIVE | 1000000271093 | MIAMI-DADE | 2012-04-19 | 2032-04-25 | $ 1,626.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-05-01 |
| Domestic Profit | 2008-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
