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BAY HARBOUR INVESTMENT, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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