| Entity Name: | BELLE BAY INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELLE BAY INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | P18000014977 |
| FEI/EIN Number |
825518228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18975 Collins Ave, Sunny Isles, FL, 33160, US |
| Mail Address: | Galleria Mall, 2598 E Sunrise Blvd, Fort Lauderdale, FL, 33304, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DS BUSINESS CONSULTANTS LLC | Agent | - |
| CARRERO VALENTINER RAFAEL A | Director | 18975 Collins Ave, Sunny Isles, FL, 33160 |
| CARRERO VALENTINER RAFAEL A | President | 18975 Collins Ave, Sunny Isles, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 18975 Collins Ave, #2500, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | Galleria Mall, 2598 E Sunrise Blvd, Suite 2006, Fort Lauderdale, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 18975 Collins Ave, #2500, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | DS BUSINESS CONSULTANTS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-04 |
| Domestic Profit | 2018-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
