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CENTURY MALIBU BAY, INC. - Florida Company Profile

Company Details

Entity Name: CENTURY MALIBU BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTURY MALIBU BAY, 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: 14 May 1996 (29 years ago)
Date of dissolution: 26 Jul 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 2002 (23 years ago)
Document Number: P96000041072
FEI/EIN Number 650671792

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7270 NW 12 STREET, SUITE 410, MIAMI, FL, 33126
Mail Address: 7270 NW 12 STREET, SUITE 410, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABELL LUIS P President 7270 NW 12 STREET SUITE 410, MIAMI, FL, 33126
RABELL LUIS P Director 7270 NW 12 STREET SUITE 410, MIAMI, FL, 33126
REILLY KEYLA A Secretary 7270 NW 12 STREET SUITE 410, MIAMI, FL, 33126
REILLY KEYLA A Director 7270 NW 12 STREET SUITE 410, MIAMI, FL, 33126
REILLY KEYLA A Vice President 7270 NW 12 STREET SUITE 410, MIAMI, FL, 33126
IGLESIAS THOMAS Director 7270 NW 12 STREET SUITE 410, MIAMI, FL, 33126
IGLESIAS THOMAS Vice President 7270 NW 12 STREET SUITE 410, MIAMI, FL, 33126
NORRIS WAYNE Vice President 7270 NW 12 ST STE 410, MIAMI, FL, 33126
NORRIS WAYNE Treasurer 7270 NW 12 ST STE 410, MIAMI, FL, 33126
NORRIS WAYNE Director 7270 NW 12 ST STE 410, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-21 7270 NW 12 STREET, SUITE 410, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2000-03-21 7270 NW 12 STREET, SUITE 410, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2000-03-21 REILLY, KEYLA A -
REGISTERED AGENT ADDRESS CHANGED 2000-03-21 7270 NW 12 STREET SUITE 410, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 1999-08-05 CENTURY MALIBU BAY, INC. -

Documents

Name Date
Voluntary Dissolution 2002-07-26
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-03-21
Name Change 1999-08-05
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-05-02
DOCUMENTS PRIOR TO 1997 1996-05-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State