| Entity Name: | 905 BAY HARBOR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2024 (4 months ago) |
| Document Number: | P14000040012 |
| FEI/EIN Number | 47-1796706 |
| Address: | 3301 PONCE DE LEON BLVD, PH-SUITE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3301 PONCE DE LEON BLVD, PH-SUITE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINES GUSTAVO A | Agent | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| AZPEITIA PENA OSCAR | President | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| AZPEITIA PENA OSCAR | Secretary | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-16 | 3301 PONCE DE LEON BLVD, PH-SUITE, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2024-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-16 | 3301 PONCE DE LEON BLVD, PH-SUITE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-16 | 3301 PONCE DE LEON BLVD, PH-SUITE, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | PINES, GUSTAVO A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-02-27 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2017-02-27 | 905 BAY HARBOR, INC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-16 |
| REINSTATEMENT | 2017-02-27 |
| Amendment and Name Change | 2017-02-27 |
| ANNUAL REPORT | 2015-05-01 |
| Domestic Profit | 2014-05-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
