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BATH CLUB REALTY CORP. - Florida Company Profile

Company Details

Entity Name: BATH CLUB REALTY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BATH CLUB REALTY CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Sep 2009 (16 years ago)
Document Number: P09000077570
FEI/EIN Number 270971768

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

Address: 5959 COLLINS AVENUE, #1004, MIAMI, FL, 33140, US
Mail Address: 5959 COLLINS AVENUE, #1004, MIAMI, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLNATATION, FL, 33324
HARP CALDERONI SISSI Director 5959 COLLINS AVENUE #1004, MIAMI BEACH, FL, 33140
IBANEZ MAURICIO Secretary Bosque de Ciruelos 130, Mexico, D., 11700

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-04-14 5959 COLLINS AVENUE, #1004, MIAMI, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 5959 COLLINS AVENUE, #1004, MIAMI, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2022-07-04
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State