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BAY BREEZE, INC.

Company Details

Entity Name: BAY BREEZE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Jan 1996 (29 years ago)
Date of dissolution: 24 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Dec 2014 (10 years ago)
Document Number: P96000004141
FEI/EIN Number 65-0678832
Address: C/O 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131
Mail Address: C/O ROBERT ALLEN LAW, 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROBERT ALLEN LAW Agent 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131

Director

Name Role Address
BRANTSCHEN, NICOLAS Director 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131
BAJETTA BRANTSCHEN, ROBERTA Director 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131

President

Name Role Address
BRANTSCHEN, NICOLAS President 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131

Secretary

Name Role Address
BRANTSCHEN, NICOLAS Secretary 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131

Vice President

Name Role Address
BAJETTA BRANTSCHEN, ROBERTA Vice President 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 C/O 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2007-04-26 C/O 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2006-04-28 ROBERT ALLEN LAW No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-24
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-12-17
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State