| Entity Name: | THUNDER BAY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THUNDER BAY ASSOCIATES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Dec 1992 (32 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P92000014050 |
| FEI/EIN Number |
650509922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16301 NW 129 AVENUE, HIALEAH, FL, 33018 |
| Mail Address: | P.O. BOX 356, HIALEAH, FL, 33011 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO MANUEL J | President | 16301 NW 129 AVENUE, HIALEAH, FL, 33018 |
| RIVERO MANUEL | Vice President | 16301 NW 129 AVENUE, HIALEAH, FL, 33018 |
| RIVERO MANUEL | Agent | 16301 NW 129 AVENUE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 16301 NW 129 AVENUE, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 16301 NW 129 AVENUE, HIALEAH, FL 33018 | - |
| REINSTATEMENT | 2003-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-07-12 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-07-12 | 16301 NW 129 AVENUE, HIALEAH, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-06 |
| REINSTATEMENT | 2003-09-11 |
| ANNUAL REPORT | 2001-05-07 |
| REINSTATEMENT | 2000-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
