| Entity Name: | NORTH BAY INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH BAY INVESTORS, 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: | 27 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | P97000056953 |
| FEI/EIN Number |
650766381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7924 EAST DRIVE, PENTHOUSE 501, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 2510 NW 97 AVENUE, SUITE 140, MIAMI, FL, 33172 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABER WALTRAUD | Secretary | 7924 EAST DRIVE PENTHOUSE 501, NORTH BAY VILLAGE, FL, 33141 |
| FABER WALTRAUD | Treasurer | 7924 EAST DRIVE PENTHOUSE 501, NORTH BAY VILLAGE, FL, 33141 |
| FABER WALTRAUD | Director | 7924 EAST DRIVE PENTHOUSE 501, NORTH BAY VILLAGE, FL, 33141 |
| FABER RUDOLF | Vice President | 7924 EAST DRIVE PENTHOUSE 501, NORTH BAY VILLAGE, FL, 33141 |
| FABER CHRISTOPH | President | 7924 EAST DRIVE PENTHOUSE 501, NORTH BAY VILLAGE, FL, 33141 |
| NATIONS BUSINESS & TAX CENTERS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | NATIONS BUSINESS & TAX CENTERS, INC. | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-20 | 7924 EAST DRIVE, PENTHOUSE 501, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-20 | 7924 EAST DRIVE, PENTHOUSE 501, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-20 | 2510 NW 97 AVENUE, SUITE 140, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-31 |
| Amendment | 2023-12-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
