| Entity Name: | BAY HARBOR PERFECTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY HARBOR PERFECTION 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: | 28 Mar 2012 (13 years ago) |
| Document Number: | P12000030235 |
| FEI/EIN Number |
45-4879971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16690 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16690 Collins Ave, Sunny Isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOGAN IRIS | President | 16690 Collins Ave, Sunny Isles Beach, FL, 33160 |
| KOGAN IRIS | Agent | 16690 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 16690 Collins Ave, Suite 702, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 16690 Collins Ave, Suite 702, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 16690 Collins Ave, Suite 702, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-09 | KOGAN, IRIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
