| Entity Name: | HIDDEN BAY RESALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIDDEN BAY RESALES, 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: | 08 Feb 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000011321 |
| FEI/EIN Number |
650574749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET,, STE 200, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191 STREET,, STE 200, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGELMAN PHILLIP | President | 2875 NE 191 STREET, #200, AVENTURA, FL, 33180 |
| STUDNICKY CRAIG | Vice President | 2875 NE 191 STREET, #200, AVENTURA, FL, 33180 |
| GENET STACI | Agent | 2875 NE 191ST ST, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-07 | 2875 NE 191 STREET,, STE 200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-07 | 2875 NE 191 STREET,, STE 200, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-07 | 2875 NE 191ST ST, SUITE 200, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-03 | GENET, STACI | - |
| NAME CHANGE AMENDMENT | 2000-03-20 | HIDDEN BAY RESALES, INC. | - |
| NAME CHANGE AMENDMENT | 1999-02-26 | LUXURY REALTY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-08-24 |
| Name Change | 2000-03-20 |
| ANNUAL REPORT | 1999-04-15 |
| Name Change | 1999-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
