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2305 BAY HOUSE INC - Florida Company Profile

Company Details

Entity Name: 2305 BAY HOUSE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

2305 BAY HOUSE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Jun 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Apr 2017 (8 years ago)
Document Number: P14000049379
FEI/EIN Number 47-1635522

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 NE 27TH STREET, 2305, MIAMI, FL 33137
Mail Address: 20810 WEST DIXIE HIGHWAY, ¿, NORTH MIAMI BEACH, FL 33180
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARS AND ASSOCIATES Agent 20810 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33180
Garcia Carrera, Rafael President 444 BRICKELL AVE, 760 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-27 600 NE 27TH STREET, 2305, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 20810 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-03-27 ARS AND ASSOCIATES -
AMENDMENT 2017-04-20 - -
AMENDMENT 2017-03-31 - -
AMENDMENT 2016-08-23 - -
AMENDMENT 2016-07-18 - -
AMENDMENT AND NAME CHANGE 2014-08-11 2305 BAY HOUSE INC -
CHANGE OF PRINCIPAL ADDRESS 2014-08-11 600 NE 27TH STREET, 2305, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-20
AMENDED ANNUAL REPORT 2022-06-30
AMENDED ANNUAL REPORT 2022-06-21
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-09

Date of last update: 20 Feb 2025

Sources: Florida Department of State