| Entity Name: | MY BLUEFISH, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY BLUEFISH, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jan 1999 (26 years ago) |
| Date of dissolution: | 19 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2009 (16 years ago) |
| Document Number: | P99000010181 |
| FEI/EIN Number |
650892179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72ND AVE, SUITE 2044, MIAMI, FL, 33126 |
| Mail Address: | 777 NW 72ND AVE, SUITE 2044, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARES MARIA L | President | 777 NW 72ND AVE STE2044, MIAMI, FL, 33126 |
| PARES MARIA L | Director | 777 NW 72ND AVE STE2044, MIAMI, FL, 33126 |
| GUERRA MARIA B | Vice President | 2898 SW 2ND AVE, MIAMI, FL, 33129 |
| GUERRA MARIA B | Director | 2898 SW 2ND AVE, MIAMI, FL, 33129 |
| LOPEZ ANTONIO R | Agent | 782 NW LE JEUNE RD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 777 NW 72ND AVE, SUITE 2044, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 777 NW 72ND AVE, SUITE 2044, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 782 NW LE JEUNE RD, SUITE 436, MIAMI, FL 33126 | - |
| AMENDMENT | 2002-11-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000439928 | LAPSED | 10-02576-CA-05 | 11TH JUDICIAL, MIAMI-DADE CO. | 2011-10-18 | 2018-02-14 | $78,899.99 | HAMILTON EQUITY GROUP LLC AS ASSIGNEE OF, HSBC BANK USA NA, 424 MAIN ST. LIBERTY BUILDING, BUFFALO, NEW YORK 14202 |
| J11000684261 | LAPSED | 10-02576 CA 05 | 11TH JUDICIAL CIRCUIT | 2011-10-18 | 2016-10-18 | $78,899.99 | HSBC BANK USA, NATIONAL ASSOCIATION, ONE HSBC CENTER,, 26TH FLOOR, BUFFALO, NY 14203 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-19 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-03-31 |
| Amendment | 2002-11-26 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
