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MARIE BAY, INC. - Florida Company Profile

Company Details

Entity Name: MARIE BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIE BAY, 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: 22 Oct 2012 (12 years ago)
Document Number: P12000088952
FEI/EIN Number 35-2495218

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 430 GRAND BAY DRIVE, UNIT 405, KEY BISCAYNE, FL, 33149, US
Mail Address: 430 GRAND BAY DRIVE, UNIT 405, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASFURA ELIAS President 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149
ASFURA ELIAS Director 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149
ASFURA DIANA Vice President 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149
ASFURA DIANA Secretary 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149
ASFURA DIANA Director 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149
ASFURA DIANA E Vice President 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149
ASFURA VIVIAN M Vice President 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149
TEJIDOR ANDRES EEsq. Agent 1 SE 3RD AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 430 GRAND BAY DRIVE, UNIT 405, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2023-03-01 430 GRAND BAY DRIVE, UNIT 405, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2023-03-01 TEJIDOR, ANDRES E, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 1 SE 3RD AVENUE, SUITE 2950, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State