| Entity Name: | SILVER BAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER BAY HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 5604 NW 112 Pl, Doral, FL, 33178 |
| Peraza Tome Francisco J | Secretary | 11251 NW 20TH STREET, MIAMI, FL, 33172 |
| TOME LEON ROSA E | President | 11251 NW 20TH STREET, MIAMI, FL, 33172 |
| PERAZA Jorge A | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 11251 NW 20TH STREET, SUITE, 119, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | PERAZA, Jorge AMBROSIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-09 | 11251 NW 20TH STREET, SUITE, 119, MIAMI, FL 33172 | - |
| AMENDMENT | 2014-11-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
