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BACK BAY FINANCIAL INVESTMENTS, INC.

Company Details

Entity Name: BACK BAY FINANCIAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Aug 1992 (32 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: V57975
FEI/EIN Number 65-0402473
Address: 1110 BRICKELL AVENUE, SUITE 502, MIAMI, FL 33131
Mail Address: 1110 BRICKELL AVENUE, SUITE 502, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TRELLES, ALBERTO N. Agent 815 PONCE DE LEON BLVD, STE 200, CORAL GABLES, FL 33131

President

Name Role Address
MALAVE, ARTURO President 1110 BRICKELL AVE., STE 502, MIAMI, FL 33131

Vice President

Name Role Address
MALAVE, ARTURO Vice President 1110 BRICKELL AVE., STE 502, MIAMI, FL 33131
LAHRSSEN, CARLOS F. Vice President 1110 BRICKELL AVE STE 502, MIAMI, FL 33131

Secretary

Name Role Address
MALAVE, ARTURO Secretary 1110 BRICKELL AVE., STE 502, MIAMI, FL 33131

Treasurer

Name Role Address
MALAVE, ARTURO Treasurer 1110 BRICKELL AVE., STE 502, MIAMI, FL 33131

Director

Name Role Address
MALAVE, ARTURO Director 1110 BRICKELL AVE., STE 502, MIAMI, FL 33131
LAHRSSEN, CARLOS F. Director 1110 BRICKELL AVE STE 502, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-05-04 1110 BRICKELL AVENUE, SUITE 502, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 1997-10-09 1110 BRICKELL AVENUE, SUITE 502, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 1997-02-24 815 PONCE DE LEON BLVD, STE 200, CORAL GABLES, FL 33131 No data
NAME CHANGE AMENDMENT 1993-03-24 BACK BAY FINANCIAL INVESTMENTS, INC. No data

Documents

Name Date
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-10-09
ANNUAL REPORT 1997-02-24
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State