| Entity Name: | CORAL BAY PROPERTIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Oct 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 1999 (25 years ago) |
| Document Number: | P98000088318 |
| FEI/EIN Number | 650872317 |
| Address: | 7000 ISLAND BLVD, 2406, AVENTURA, FL, 33160 |
| Mail Address: | 7000 ISLAND BLVD, 2406, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER JONATHAN SCPA | Agent | 7600 RED RD, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| FLEISCHMANN FEDERICO M | Director | 7000 ISLAND BLVD., UNIT 2406, MIAMI, FL, 33160 |
| FLEISCHMANN MARIAESTHER S | Director | 7000 ISLAND BLVD., UNIT 2406, MIAMI, FL, 33160 |
| FLEISCHMANN ENRIQUE | Director | 7000 ISLAND BLVD., UNIT 2406, MIAMI, FL, 33160 |
| FLEISCHMAN FEDERICO R | Director | 7000 ISLAND BLVD., UNIT 2406, MIAMI, FL, 33160 |
| FLEISCHMAN EDUARDO M | Director | 7000 ISLAND BLVD., UNIT 2406, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | BAKER, JONATHAN SCOTT, CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-10 | 7600 RED RD, 334, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 7000 ISLAND BLVD, 2406, AVENTURA, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 7000 ISLAND BLVD, 2406, AVENTURA, FL 33160 | No data |
| AMENDMENT | 1999-12-03 | No data | No data |
| AMENDMENT | 1998-10-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
