| Entity Name: | BRICKELL BAY PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRICKELL BAY PLAZA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Mar 2023 (2 years ago) |
| Document Number: | P97000034026 |
| FEI/EIN Number |
650749541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL, 33131, US |
| Mail Address: | 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLO TIBOR | Director | 1101 BRICKELL AVE, MIAMI, FL, 33131 |
| HOLLO TIBOR | President | 1101 BRICKELL AVE, MIAMI, FL, 33131 |
| HOLLO WAYNE | Vice President | 1101 BRICKELL AVE, MIAMI, FL, 33131 |
| HOLLO JEROME | Vice President | 1101 BRICKELL AVE, MIAMI, FL, 33131 |
| HOLLO JEROME | Agent | 1101 BRICKELL AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G97174900027 | COLONNADE PLAZA | ACTIVE | 1997-06-20 | 2027-12-31 | - | 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL 33131 | - |
| AMENDMENT | 2015-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-16 | HOLLO, JEROME | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| Amendment | 2023-03-24 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-21 |
| AMENDED ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
