| Entity Name: | BIRD BAY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIRD BAY 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: | 10 Oct 1978 (46 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | 589163 |
| FEI/EIN Number |
591857833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1343 MAIN ST 7TH FLOOR PH, P.O. BOX 15428', SARASOTA, FL, 34236 |
| Mail Address: | 1343 MAIN ST 7TH FLOOR PH, P.O. BOX 15428', SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRION, JAIME S. | Director | 1234 N PALM AVE., SARASOTA, FL |
| LATTMANN, STEPHEN E | Agent | 1343 MAIN ST., 7TH FLOOR, SARASOTA, FL, 34236 |
| MORRIS, ROBERT A. | Director | 1343 MAIN ST., 7TH FLOOR, SARASOTA, FL 00000 |
| LATTMANN, STEPHEN E. | President | 1343 MAIN ST., 7TH FLOOR, SARASOTA, FL 00000 |
| ALLISON, CAROL-ANNE | Vice President | 1343 MAIN ST., 7TH FLOOR, SARASOTA, FL 00000 |
| ALLISON, CAROL-ANNE | Secretary | 1343 MAIN ST., 7TH FLOOR, SARASOTA, FL 00000 |
| ALLISON, CAROL-ANNE | Treasurer | 1343 MAIN ST., 7TH FLOOR, SARASOTA, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-05 | 1343 MAIN ST 7TH FLOOR PH, P.O. BOX 15428', SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-05 | 1343 MAIN ST 7TH FLOOR PH, P.O. BOX 15428', SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-21 | 1343 MAIN ST., 7TH FLOOR, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 1986-10-03 | LATTMANN, STEPHEN E | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
