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BLUE HORIZONS SEAFOOD, INC. - Florida Company Profile

Company Details

Entity Name: BLUE HORIZONS SEAFOOD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLUE HORIZONS SEAFOOD, 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: 03 Jun 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 1999 (26 years ago)
Document Number: P97000048824
FEI/EIN Number 650771742

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

Address: 6901 NW 41ST ST, MIAMI, FL, 33166-6814, US
Mail Address: 4715 ORDUMA DRIVE, CORAL GABLES, FL, 33146
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO ESTEBAN President 4715 ORDUNA DRIVE, CORAL GABLES, FL, 33146
SOTO NICOLAS Secretary 2980 S.W. 30 CT, COCONUT GROVE, FL, 33133
SOTO NICOLAS Director 2980 S.W. 30 CT, COCONUT GROVE, FL, 33133
SOTO ESTEBAN Agent 4715 ORDUNA DRIVE, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08163900227 BLUE HORIZONS INC. EXPIRED 2008-06-11 2013-12-31 - 822 JERONIMO DRIVE, CORAL GABLES, FL, 33146
G08155900308 BLUE HORIZONS CAR, TRUCKS & PARTS EXPIRED 2008-06-03 2013-12-31 - 822 JERONIMO DRIVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 6901 NW 41ST ST, MIAMI, FL 33166-6814 -
CHANGE OF MAILING ADDRESS 2010-01-11 6901 NW 41ST ST, MIAMI, FL 33166-6814 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 4715 ORDUNA DRIVE, CORAL GABLES, FL 33146 -
REINSTATEMENT 1999-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State