| Entity Name: | 905 BAY HARBOR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
905 BAY HARBOR, 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: | 05 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2024 (6 months ago) |
| Document Number: | P14000040012 |
| FEI/EIN Number |
47-1796706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| AZPEITIA PENA OSCAR | President | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| AZPEITIA PENA OSCAR | Secretary | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PINES GUSTAVO A | Agent | 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 | - |
| REINSTATEMENT | 2024-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-16 | 3301 PONCE DE LEON BLVD, PH-SUITE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-16 | 3301 PONCE DE LEON BLVD, PH-SUITE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | PINES, GUSTAVO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-02-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-02-27 | 905 BAY HARBOR, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
