| Entity Name: | BAY HARBOUR INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY HARBOUR INVESTMENT, 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: | 14 Jun 2021 (4 years ago) |
| Document Number: | P21000055769 |
| FEI/EIN Number |
38-4191159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 Kane Concourse, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 1170 Kane Concourse, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA MAURICIO | President | 1170 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| GUZMAN SERGIO | Secretary | 1170 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| Saltiel Moises A | Director | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| SALTIEL LAW GROUP | Agent | 201 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000022536 | ORIGIN RESIDENCES | ACTIVE | 2023-02-16 | 2028-12-31 | - | 201 ALHAMBRA CIRCLE, SUITE 802, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 1170 Kane Concourse, Suite 101, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 1170 Kane Concourse, Suite 101, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 201 ALHAMBRA CIR, 1050, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-24 |
| Domestic Profit | 2021-06-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
