| Entity Name: | THE SILVER BAY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SILVER BAY GROUP, 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: | 16 Jun 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000046971 |
| FEI/EIN Number |
650587948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 OCEAN BLVD, GOLDEN BEACH, FL, 33160, US |
| Mail Address: | 200 OCEAN BLVD, GOLDEN BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| NAHARI YORAM | President | 200 OCEAN BLVD, GOLDEN BCH, FL |
| NAHARI YORAM | Director | 200 OCEAN BLVD, GOLDEN BCH, FL |
| NAHARI SHEILA | Secretary | 200 OCEAN BLVD, GOLDEN BCH, FL |
| NAHARI SHEILA | Treasurer | 200 OCEAN BLVD, GOLDEN BCH, FL |
| NAHARI SHEILA | Director | 200 OCEAN BLVD, GOLDEN BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-01 | 200 OCEAN BLVD, GOLDEN BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-01 | 200 OCEAN BLVD, GOLDEN BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-07-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
