| Entity Name: | 9301 EAST BAY HARBOR, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
9301 EAST BAY HARBOR, INCORPORATED 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: | 12 Jan 1998 (27 years ago) |
| Document Number: | P98000003977 |
| FEI/EIN Number |
650813683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 452124, MIAMI, FL, 33245 |
| Address: | 8395 SW 73rd Avenue, suite 811, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA YALIS | President | P.O. BOX 452124, MIAMI, FL, 33245 |
| CASANOVA YALIS | Director | P.O. BOX 452124, MIAMI, FL, 33245 |
| RODRIGUEZ JORGE | Vice President | P.O. BOX 452124, MIAMI, FL, 33245 |
| RODRIGUEZ JORGE | Director | P.O. BOX 452124, MIAMI, FL, 33245 |
| SARAFAN RICHARD | Agent | 100 SOUTHEAST 2ND ST. 44TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 8395 SW 73rd Avenue, suite 811, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 100 SOUTHEAST 2ND ST. 44TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-05 | 8395 SW 73rd Avenue, suite 811, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | SARAFAN, RICHARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
