| Entity Name: | THIELMAN BAY ESTATES LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIELMAN BAY ESTATES LIMITED, 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: | 14 Oct 1994 (31 years ago) |
| Date of dissolution: | 24 Mar 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 1998 (27 years ago) |
| Document Number: | P94000075701 |
| FEI/EIN Number |
650559708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LESLIE ALAN ROZENCWAIG, P.A., 1 SE 3RD AVE STE 960, MIAMI, FL, 33131, US |
| Mail Address: | C/O LESLIE ALAN ROZENCWAIG, P.A., 1 SE 3RD AVE STE 960, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTOLI ERIC | DSPT | 1 SE 3RD AVE STE 960, MIAMI, FL, 33131 |
| ROZENCWAIG LESLIE A | Agent | C/O 1 S.E. 3RD AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-03-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-25 | C/O 1 S.E. 3RD AVE, STE. 960, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-04 | C/O LESLIE ALAN ROZENCWAIG, P.A., 1 SE 3RD AVE STE 960, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-04 | C/O LESLIE ALAN ROZENCWAIG, P.A., 1 SE 3RD AVE STE 960, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-03-24 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
