| Entity Name: | BAYVIEW INVESTMENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYVIEW INVESTMENTS GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Ave Ste 620, Miami, FL, 33131, US |
| Mail Address: | 1100 Brickell Bay Dr. Unit 310277, Miami, FL, 33231, US |
| 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 | - | |||||||||||||||||||
|
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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 |
| LOPES ERNESTO P | President | 1800 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| LOPES FERNANDO | Vice President | 1800 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 1000 Brickell Ave Ste 620, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 1000 Brickell Ave Ste 620, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 1100 Brickell Bay Dr. Unit 310277, Miami, FL 33231 | - |
| AMENDMENT | 2012-07-03 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
