| Entity Name: | 512 GB RESORTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
512 GB RESORTS CORP. 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: | 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, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 455 Grand Bay Drive, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URENDA JOSE MANUEL | President | 455 Grand Bay Drive, KEY BISCAYNE, FL, 33149 |
| URENDA JOSE MANUEL | Secretary | 455 Grand Bay Drive, KEY BISCAYNE, FL, 33149 |
| URENDA JOSE MANUEL | Director | 455 Grand Bay Drive, 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: 01 Apr 2025
Sources: Florida Department of State
