| 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 |
| 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 |
| 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 | - |
| 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
