| Entity Name: | 4760 NORTH BAY ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4760 NORTH BAY ROAD, INC. 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: | 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, US |
| Mail Address: | 4760 north bay road, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| PIZZORNI ALESSANDRO | Agent | 4760 north bay road, MIAMI BEACH, FL, 33140 |
| 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 | - |
| 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: 01 Jun 2025
Sources: Florida Department of State
