| Entity Name: | 6003 BISCAYNE BAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
6003 BISCAYNE BAY 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: | 11 Jun 2010 (15 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 14 Jun 2010 (15 years ago) |
| Document Number: | P10000049481 |
| FEI/EIN Number |
010969577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1245 nw 140 terrace, pembroke pines, FL, 33028, US |
| Mail Address: | 3851 FALCON RIDGE CIRCLE, WESTON, FL, 33331, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Baldassarri Gianluca | President | 1245 nw 140 terrace, pembroke pines, FL, 33028 |
| Baldassarri Gianluca | Director | 1245 nw 140 terrace, pembroke pines, FL, 33028 |
| SARTORI CPA PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1245 nw 140 terrace, pembroke pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1245 nw 140 terrace, pembroke pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-02 | 1245 nw 140 terrace, pembroke pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-29 | SARTORI CPA PA | - |
| ARTICLES OF CORRECTION | 2010-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-11-02 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
