| Entity Name: | SILVER BAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2014 (10 years ago) |
| Document Number: | P13000037206 |
| FEI/EIN Number | 46-2735123 |
| Address: | 11251 NW 20TH STREET, MIAMI, FL, 33172, US |
| Mail Address: | 11251 NW 20TH STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAZA Jorge A | Agent | 11251 NW 20TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| Peraza Jorge | Vice President | 5604 NW 112 Pl, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Peraza Tome Francisco J | Secretary | 11251 NW 20TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| TOME LEON ROSA E | President | 11251 NW 20TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 11251 NW 20TH STREET, SUITE, 119, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 11251 NW 20TH STREET, SUITE, 119, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | PERAZA, Jorge AMBROSIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-09 | 11251 NW 20TH STREET, SUITE, 119, MIAMI, FL 33172 | No data |
| AMENDMENT | 2014-11-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| AMENDED ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
