| Entity Name: | BAY BANK & TRUST CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY BANK & TRUST CO. 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: | 07 Aug 1980 (45 years ago) |
| Date of dissolution: | 05 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Dec 2012 (12 years ago) |
| Document Number: | 681463 |
| FEI/EIN Number |
592055009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 HARRISON AVE, PANAMA CITY, FL, 32401-9621 |
| Mail Address: | P.O. BOX 59350, PANAMA CITY, FL, 32415-0350 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAY BANK & TRUST CO., ALABAMA | 000-893-961 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAY BANK & TRUST CO. RETIREMENT SAVINGS PLAN | 2011 | 592055009 | 2012-09-04 | BAY BANK & TRUST CO. | 80 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 592055009 |
| Plan administrator’s name | BAY BANK & TRUST CO. |
| Plan administrator’s address | 509 HARRISON AVE, PANAMA CITY, FL, 324012621 |
| Administrator’s telephone number | 8507693333 |
Number of participants as of the end of the plan year
| Active participants | 69 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 59 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-04 |
| Name of individual signing | DEBRA WOLANSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1994-09-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8507693333 |
| Plan sponsor’s address | 509 HARRISON AVE, PANAMA CITY, FL, 324012621 |
Plan administrator’s name and address
| Administrator’s EIN | 592055009 |
| Plan administrator’s name | BAY BANK & TRUST CO. |
| Plan administrator’s address | 509 HARRISON AVE, PANAMA CITY, FL, 324012621 |
| Administrator’s telephone number | 8507693333 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-11 |
| Name of individual signing | DEBRA WOLANSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-05-11 |
| Name of individual signing | DEBRA WOLANSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1994-09-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8507693333 |
| Plan sponsor’s address | 509 HARRISON AVE, PANAMA CITY, FL, 324012621 |
Plan administrator’s name and address
| Administrator’s EIN | 592055009 |
| Plan administrator’s name | BAY BANK & TRUST CO. |
| Plan administrator’s address | 509 HARRISON AVE, PANAMA CITY, FL, 324012621 |
| Administrator’s telephone number | 8507693333 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | KAREN THERRIAULT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-15 |
| Name of individual signing | KAREN THERRIAULT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HINDSMAN JOHN G. III E | Vice President | 509 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| HINDSMAN JOHN G. III E | Secretary | 509 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| SQUIRES KAL G | Director | 509 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| SQUIRES KAL G | President | 509 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| PADGETT EARL | Director | 186 OCEAN WAY, VERO BEACH, FL, 32963 |
| GLADDEN CHRISTOPHER S | Vice President | 509 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| HINDSMAN J. G | Agent | 509 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRUSTMARK NATIONAL BANK. MERGER NUMBER 100000127341 |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 509 HARRISON AVE, PANAMA CITY, FL 32401-9621 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-22 | HINDSMAN, J. GEVP/COO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-22 | 509 HARRISON AVENUE, PANAMA CITY, FL 32401 | - |
| AMENDMENT | 1994-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-17 | 509 HARRISON AVE, PANAMA CITY, FL 32401-9621 | - |
| EVENT CONVERTED TO NOTES | 1985-06-03 | - | - |
| Name | Date |
|---|---|
| Merger | 2012-12-05 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-06-02 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
