Detail by Officer/Registered Agent Name

Florida Profit Corporation

BAY HEIGHTS FINANCE USA, INC.

Filing Information
P04000160108 26-1420198 11/29/2004 11/23/2004 FL ACTIVE AMENDMENT 06/14/2018 NONE
Principal Address
391 E. FLAGLER STREET UNIT 46-08
MIAMI, FL 33131
Changed: 09/03/2013
Mailing Address
2600 S. DOUGLAS RD,STE 510
CORAL GABLES, FL 33134
Changed: 09/03/2013
Registered Agent Name & Address DOUGLAS REGISTERED AGENTS LLC
2600 S. DOUGLAS RD, STE 510
CORAL GABLES, FL 33134
Name Changed: 09/03/2013

Address Changed: 09/03/2013
Officer/Director Detail Name & Address

Title P

MANUEL SANTANA, JUAN
AVENIDA FRANCISCO DE MIRANDA
CENTRO PLAZA, LOS PALOS GRANDES
TORRE B. PISO 12 OFI 12-D
CARACAS UN
Title S

MANUEL SANTANA, JUAN
CENTRO PLAZA LOS PALOS GRANDES
TORRE B. PISO 12 OFI 12-D
CARACAS UN
Title T

ARRIECHI, TADEO
AVENIDA FRANCISCO DE MIRANDA
CENTRO PLAZA LOS PALOS GRANDES
TORRE B. PISO OFI 12-D
CARACAS UN
Annual Reports
Report YearFiled Date
2022 04/11/2022
2023 03/20/2023
2024 03/19/2024

Document Images
03/19/2024 -- ANNUAL REPORT View image in PDF format
03/20/2023 -- ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
04/14/2021 -- ANNUAL REPORT View image in PDF format
06/29/2020 -- ANNUAL REPORT View image in PDF format
04/03/2019 -- ANNUAL REPORT View image in PDF format
06/14/2018 -- Amendment View image in PDF format
04/09/2018 -- ANNUAL REPORT View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
05/01/2016 -- ANNUAL REPORT View image in PDF format
03/06/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
09/03/2013 -- Amendment View image in PDF format
04/15/2013 -- ANNUAL REPORT View image in PDF format
04/11/2012 -- ANNUAL REPORT View image in PDF format
01/31/2011 -- ANNUAL REPORT View image in PDF format
04/06/2010 -- ANNUAL REPORT View image in PDF format
02/08/2010 -- ANNUAL REPORT View image in PDF format
02/11/2009 -- ANNUAL REPORT View image in PDF format
12/08/2008 -- REINSTATEMENT View image in PDF format
08/17/2007 -- ANNUAL REPORT View image in PDF format
04/26/2006 -- ANNUAL REPORT View image in PDF format
04/29/2005 -- ANNUAL REPORT View image in PDF format
11/29/2004 -- Domestic Profit View image in PDF format