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BAYVIEW INVESTMENTS GROUP INC. - Florida Company Profile

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Company Details

Entity Name: BAYVIEW INVESTMENTS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
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, US
Mail Address: 1100 Brickell Bay Dr. Unit 310277, Miami, FL, 33231, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLE SERVICES LLC Agent 1000 Brickell Ave Ste 620, Miami, FL, 33131
LOPES ERNESTO P President 1800 N. BAYSHORE DRIVE, MIAMI, FL, 33132
LOPES FERNANDO Vice President 1800 N. BAYSHORE DRIVE, MIAMI, FL, 33132

Legal Entity Identifier

LEI Number:
549300TVEQ2SBZGOKF09

Registration Details:

Initial Registration Date:
2019-08-21
Next Renewal Date:
2020-08-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State