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BAY HARBOR 101 CORPORATION - Florida Company Profile

Company Details

Entity Name: BAY HARBOR 101 CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAY HARBOR 101 CORPORATION 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: 24 Sep 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P99000084884
FEI/EIN Number 650959007

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

Address: 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
Mail Address: 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ RICARDO Director 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
CRUZ RICARDO President 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
CRUZ RICARDO Secretary 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
PRIETO ULADISLAO Director 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
PRIETO ULADISLAO Vice President 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
PRIETO ULADISLAO Treasurer 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
CRUZ RICARDO Agent 1062 PINE BRANCH DRIVE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 1062 PINE BRANCH DRIVE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2004-03-23 1062 PINE BRANCH DRIVE, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2003-05-05 CRUZ, RICARDO -
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 1062 PINE BRANCH DRIVE, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-04-17
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-05-20
ANNUAL REPORT 2004-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State