| Entity Name: | MODERNO BY BAY HARBOR ONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODERNO BY BAY HARBOR ONE 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: | 18 Sep 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | P19000073599 |
| FEI/EIN Number |
84-3068305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N Andrews Ave, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 500 N Andrews Ave, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAR STEPHANE | President | 500 N Andrews Ave, Fort Lauderdale, FL, 33301 |
| AMAR STEPHANE | Agent | 500 N Andrews Ave, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 500 N Andrews Ave, unit 332, Fort Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 500 N Andrews Ave, unit 332, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 500 N Andrews Ave, unit 332, Fort Lauderdale, FL 33301 | - |
| AMENDMENT | 2023-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-13 | AMAR, STEPHANE | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2020-09-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Amendment | 2023-09-28 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-12-13 |
| ANNUAL REPORT | 2021-02-22 |
| Amendment | 2020-09-03 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-09-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7246257001 | 2020-04-07 | 0455 | PPP | 1100 100 st, bay harbor islands, FL, 33154-1504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
