| Entity Name: | SOUTHBAY REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHBAY REAL ESTATE HOLDINGS, 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: |
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: | 26 Apr 2010 (15 years ago) |
| Document Number: | P10000036110 |
| FEI/EIN Number |
272482343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| FERNANDEZ ALEJANDRA | Director | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| FERNANDEZ ALEJANDRA | President | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| FERNANDEZ EDUARDO J | Director | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| FERNANDEZ EDUARDO J | Treasurer | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| GALLEGOS IVAN X | Director | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| GALLEGOS IVAN X | Secretary | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| UNO MANAGEMENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | UNO MANAGEMENT SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 | - |
| 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 Apr 2025
Sources: Florida Department of State
