Entity Name: | BAY BREEZE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BAY BREEZE, 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: | 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 |
650678832
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | C/O ROBERT ALLEN LAW, 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
Address: | C/O 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
BRANTSCHEN NICOLAS | Director | 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
BRANTSCHEN NICOLAS | President | 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
BRANTSCHEN NICOLAS | Secretary | 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
BAJETTA BRANTSCHEN ROBERTA | Director | 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
BAJETTA BRANTSCHEN ROBERTA | Vice President | 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-12-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | C/O 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2007-04-26 | C/O 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2006-04-28 | ROBERT ALLEN LAW | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131 | - |
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: 01 Apr 2025
Sources: Florida Department of State