| Entity Name: | 512 GB RESORTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
512 GB RESORTS CORP. 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. |
| 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 Feb 2016 (9 years ago) |
| Document Number: | P16000017612 |
| FEI/EIN Number |
61-1782263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 Grand Bay Drive, Suite 512, KEY BISCAYNE, FL 33149 |
| Mail Address: | 455 Grand Bay Drive, Suite 512, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URENDA, JOSE MANUEL | President | 455 Grand Bay Drive, Suite 512 KEY BISCAYNE, FL 33149 |
| URENDA, JOSE MANUEL | Secretary | 455 Grand Bay Drive, Suite 512 KEY BISCAYNE, FL 33149 |
| URENDA, JOSE MANUEL | Director | 455 Grand Bay Drive, Suite 512 KEY BISCAYNE, FL 33149 |
| ENTITY CHOICE INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | Entity Choice Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 240 CRANDON BLVD, STE 167-A6, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 455 Grand Bay Drive, Suite 512, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 455 Grand Bay Drive, Suite 512, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-18 |
| Domestic Profit | 2016-02-24 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
