| Entity Name: | BAYSHORE VETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYSHORE VETS, 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: | 06 Jun 2013 (12 years ago) |
| Document Number: | P13000049647 |
| FEI/EIN Number |
462936787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2043 NE 140th STREET, MIAMI, FL, 33181, US |
| Mail Address: | 2043 NE 140th STREET, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAYSHORE VETS, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 462936787 | 2024-07-08 | BAYSHORE VETS INC | 16 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 3059402287 |
| Plan sponsor’s address | 2043 NE 140TH STREET, MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 3059402287 |
| Plan sponsor’s address | 2043 NE 140TH STREET, MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 3059402287 |
| Plan sponsor’s address | 2043 NE 140TH STREET, MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CRESPO ROHENA MELISSA Dr. | President | 2043 NE 140th STREET, MIAMI, FL, 33181 |
| DAVILA MARICHAL MARGARITA Dr. | Director | 2043 NE 140th STREET, MIAMI, FL, 33181 |
| DAVILA MARICHAL MARGARITA Dr. | Vice President | 2043 NE 140th STREET, MIAMI, FL, 33181 |
| KENNA LORETTA A | Agent | 9715 WEST BROWARD BOULEVARD, PLANTATION, FL, 33324 |
| CRESPO ROHENA MELISSA Dr. | Director | 2043 NE 140th STREET, MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000081764 | BAYSHORE VETERINARY CLINIC | ACTIVE | 2013-08-16 | 2028-12-31 | - | 2043 NORTH EAST 140 STREET, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 2043 NE 140th STREET, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-07 | 2043 NE 140th STREET, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-07 | KENNA, LORETTA A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-07 | 9715 WEST BROWARD BOULEVARD, 321, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3269217103 | 2020-04-11 | 0455 | PPP | 2043 NE 140TH ST, MIAMI, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
