| Entity Name: | T.M.G. BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.M.G. BAY, 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: | 06 Oct 1993 (32 years ago) |
| Date of dissolution: | 17 Nov 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 1997 (27 years ago) |
| Document Number: | P93000069340 |
| FEI/EIN Number |
650447493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVENUE, SUITE 502, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVENUE, SUITE 502, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE ARTURO | President | 1110 BRICKELL AVE., STE 502, MIAMI, FL, 33131 |
| MALAVE ARTURO | Vice President | 1110 BRICKELL AVE., STE 502, MIAMI, FL, 33131 |
| MALAVE ARTURO | Secretary | 1110 BRICKELL AVE., STE 502, MIAMI, FL, 33131 |
| MALAVE ARTURO | Treasurer | 1110 BRICKELL AVE., STE 502, MIAMI, FL, 33131 |
| MALAVE ARTURO | Director | 1110 BRICKELL AVE., STE 502, MIAMI, FL, 33131 |
| TRELLES ALBERTO N | Agent | 815 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-09 | 1110 BRICKELL AVENUE, SUITE 502, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-09 | 1110 BRICKELL AVENUE, SUITE 502, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-11 | 815 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-11-17 |
| ANNUAL REPORT | 1997-10-09 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
