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4760 NORTH BAY ROAD, INC. - Florida Company Profile

Company Details

Entity Name: 4760 NORTH BAY ROAD, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

4760 NORTH BAY ROAD, 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: 12 Dec 2018 (6 years ago)
Document Number: P18000100461
FEI/EIN Number 65-0147568

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

Address: 4760 north bay road, MIAMI BEACH, FL 33140
Mail Address: 4760 north bay road, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIZZORNI, ALESSANDRO Agent 4760 north bay road, MIAMI BEACH, FL 33140
PIZZORNI, ALESSANDRO President 4760 north bay road, MIAMI BEACH, FL 33140
PIZZORNI, ALESSANDRO Secretary 4760 north bay road, MIAMI BEACH, FL 33140
PIZZORNI, ALESSANDRO Director 4760 north bay road, MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 4760 north bay road, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2021-04-12 4760 north bay road, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 4760 north bay road, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-05
Domestic Profit 2018-12-12

Date of last update: 16 Feb 2025

Sources: Florida Department of State