BAYPOINT OFFICE TOWER, INC. - Florida Company Profile
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| Entity Name: | BAYPOINT OFFICE TOWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYPOINT OFFICE TOWER, 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: | 10 Dec 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (4 years ago) |
| Document Number: | P92000010607 |
| FEI/EIN Number |
650371581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15th Street, Miami, FL, 33132, US |
| Mail Address: | 555 NE 15th Street, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Olga | Director | 555 NE 15th Street, Miami, FL, 33132 |
| MARTINEZ-MIYASHIKI FRANCISCO M | Agent | 555 N.E. 15TH STREET SUITE 100, MIAMI, FL, 33132 |
| MARTINEZ-MIYASHIKI FRANCISCO M | President | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| MARTINEZ-MIYASHIKI FRANCISCO M | Director | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| MARTINEZ-MIYASHIKI FRANCISCO M | Treasurer | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| GARCIA ALICIA | Secretary | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| GARCIA ALICIA | Vice President | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| VILLALIBRE BERCIANO ANGELA | Vice President | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-07 | - | - |
| AMENDMENT | 2021-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 555 NE 15th Street, Suite # 100, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 555 NE 15th Street, Suite # 100, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 555 N.E. 15TH STREET SUITE 100, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | MARTINEZ-MIYASHIKI, FRANCISCO M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-11 |
| Amendment | 2021-09-07 |
| Amendment | 2021-03-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-30 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State