| Entity Name: | BONITA MIAMI BEACH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONITA MIAMI BEACH INVESTMENTS, 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: | 20 Apr 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000030995 |
| FEI/EIN Number |
650591568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VON DELLINGHAUSEN IRENE | President | AV. EPITACIO PESSO A, 100 APT. 401, RIO DE JANEIRO BRAZIL 22410 |
| VON DELLINGHAUSEN IRENE | Secretary | AV. EPITACIO PESSO A, 100 APT. 401, RIO DE JANEIRO BRAZIL 22410 |
| VON DELLINGHAUSEN IRENE | Director | AV. EPITACIO PESSO A, 100 APT. 401, RIO DE JANEIRO BRAZIL 22410 |
| SINGERY-FERRAZ CLAUDIA S | Treasurer | AV. EPITACIO PESSO A, 100 APT. 401, RIO DE JANEIRO BRAZIL 22410 |
| SINGERY-FERRAZ CLAUDIA S | Vice President | AV. EPITACIO PESSO A, 100 APT. 401, RIO DE JANEIRO BRAZIL 22410 |
| SINGERY-FERRAZ CLAUDIA S | Director | AV. EPITACIO PESSO A, 100 APT. 401, RIO DE JANEIRO BRAZIL 22410 |
| DEL-VALLE M.CRISTINA | Agent | 801 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2001-06-20 | BONITA MIAMI BEACH INVESTMENTS, INC. | - |
| REINSTATEMENT | 2001-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-02-07 | 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1997-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-07 | 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-03-18 |
| REINSTATEMENT | 2001-06-20 |
| Name Change | 2001-06-20 |
| ANNUAL REPORT | 1998-03-12 |
| REINSTATEMENT | 1997-02-07 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
