| Entity Name: | BAJA BEACH OF COCONUT GROVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAJA BEACH OF COCONUT GROVE, 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: |
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: | 13 Nov 1990 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | S12148 |
| FEI/EIN Number |
363734842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3175 COMMERCIAL AVENUE, #222, NORTH BROOK, IL, 60062, US |
| Mail Address: | 3175 COMMERCIAL AVENUE, #222, NORTH BROOK, IL, 60062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL, LARRY | President | 1 E. SCHILLER, #3AB, CHICAGO, IL |
| SIEGEL, LARRY | Secretary | 1 E. SCHILLER, #3AB, CHICAGO, IL |
| SIEGEL, LARRY | Treasurer | 1 E. SCHILLER, #3AB, CHICAGO, IL |
| SIEGEL, LARRY | Director | 1 E. SCHILLER, #3AB, CHICAGO, IL |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-21 | 3175 COMMERCIAL AVENUE, #222, NORTH BROOK, IL 60062 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-21 | 3175 COMMERCIAL AVENUE, #222, NORTH BROOK, IL 60062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-12 |
| REG. AGENT CHANGE | 1997-10-01 |
| ANNUAL REPORT | 1997-05-21 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
