| Entity Name: | BAYVIEW INVESTMENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jul 2012 (13 years ago) |
| Document Number: | P12000027631 |
| FEI/EIN Number | 20-4497606 |
| Address: | 1000 Brickell Ave Ste 620, Miami, FL 33131 |
| Mail Address: | 1100 Brickell Bay Dr. Unit 310277, Miami, FL 33231 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TVEQ2SBZGOKF09 | P12000027631 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O OLE SERVICES LLC, 1395 Brickell Avenue, Suite 720, Miami, US-FL, US, 33131 |
| Headquarters | 1395 Brickell Ave, Suite 720, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2019-08-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P12000027631 |
| Name | Role | Address |
|---|---|---|
| OLE SERVICES LLC | Agent | 1100 Brickell Bay Dr. Unit 310277, Miami, FL 33231 |
| Name | Role | Address |
|---|---|---|
| LOPES, ERNESTO P | President | 1800 N. BAYSHORE DRIVE, #3101 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| LOPES, FERNANDO | Vice President | 1800 N. BAYSHORE DRIVE, #3101 MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 1000 Brickell Ave Ste 620, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 1000 Brickell Ave Ste 620, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 1100 Brickell Bay Dr. Unit 310277, Miami, FL 33231 | No data |
| AMENDMENT | 2012-07-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-24 |
| AMENDED ANNUAL REPORT | 2019-11-18 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
