| Entity Name: | SOUTHBAY REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Apr 2010 (15 years ago) |
| Document Number: | P10000036110 |
| FEI/EIN Number | 272482343 |
| Address: | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133, US |
| Mail Address: | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNO MANAGEMENT SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALEJANDRA | Director | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| FERNANDEZ EDUARDO J | Director | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| GALLEGOS IVAN X | Director | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALEJANDRA | President | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ EDUARDO J | Treasurer | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| GALLEGOS IVAN X | Secretary | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | UNO MANAGEMENT SERVICES INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
