| Entity Name: | BAY CLUB ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY CLUB ASSOCIATES, 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: | 05 Sep 1973 (52 years ago) |
| Date of dissolution: | 05 Dec 1978 (46 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1978 (46 years ago) |
| Document Number: | 434356 |
| FEI/EIN Number |
591487511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SAFFIRERAL HIGHWAY, 747 NE 61ST STREET, MIAMI, FL, 33137 |
| Mail Address: | C/O SAFFIRERAL HIGHWAY, 747 NE 61ST STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFFIR,MILTON J | Director | 11 ISLAND AVE., MIAMI BEACH, FL |
| SAFFIR,RICHARD M. | President | 747 N.E. 61ST ST., MIAMI, FL |
| SAFFIR,RICHARD M. | Director | 747 N.E. 61ST ST., MIAMI, FL |
| GATTI,ALBERT NICHOLAS | Treasurer | 3914 LE JEUNE RD., CORAL GABLES, FL |
| GATTI,ALBERT NICHOLAS | Director | 3914 LE JEUNE RD., CORAL GABLES, FL |
| SAFFIR, RICHARD M. | Agent | 747 NE 61ST STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1976-05-11 | 747 NE 61ST STREET, MIAMI, FL 33137 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13451513 | 0418800 | 1974-09-17 | 740 SOUTH FEDERAL HIGHWAY, Pompano Beach, FL, 33062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13451364 | 0418800 | 1974-09-04 | 740 SOUTH FEDERAL HIGHWAY, Pompano Beach, FL, 33062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260050 F |
| Issuance Date | 1974-09-09 |
| Abatement Due Date | 1974-09-11 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260500 C01 |
| Issuance Date | 1974-09-09 |
| Abatement Due Date | 1974-09-13 |
| Nr Instances | 5 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260500 E01 |
| Issuance Date | 1974-09-09 |
| Abatement Due Date | 1974-09-13 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19260501 F |
| Issuance Date | 1974-09-09 |
| Abatement Due Date | 1974-09-13 |
| Current Penalty | 40.0 |
| Initial Penalty | 40.0 |
| Nr Instances | 4 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1974-09-09 |
| Abatement Due Date | 1974-09-13 |
| Nr Instances | 6 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19260250 B01 |
| Issuance Date | 1974-09-09 |
| Abatement Due Date | 1974-09-13 |
| Nr Instances | 5 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19260350 A01 |
| Issuance Date | 1974-09-09 |
| Abatement Due Date | 1974-09-11 |
| Nr Instances | 2 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1974-09-09 |
| Abatement Due Date | 1974-09-13 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1974-09-09 |
| Abatement Due Date | 1974-09-11 |
| Current Penalty | 550.0 |
| Initial Penalty | 550.0 |
| Nr Instances | 1 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
