| Entity Name: | BAY HARBOR INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY HARBOR INVESTORS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 2012 (12 years ago) |
| Date of dissolution: | 16 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | P12000103449 |
| FEI/EIN Number |
46-1634945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BCRA, LLC | Agent | - |
| MELO PAULO | Director | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| MELO EDUARDO | Director | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| CARVALHO MARCOS | Director | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-09 | LYNN FINANCIAL CENTER, 1905 NW CORPORATE BLVD, SUITE 310, BOCA RATON, FL 33431 | - |
| VOLUNTARY DISS W/ NOTICE | 2018-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 150 SE 2ND AVE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 150 SE 2ND AVE, SUITE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2018-01-16 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-16 |
| Domestic Profit | 2012-12-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
