| Entity Name: | BAY HARBOR FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F05000006400 |
| FEI/EIN Number |
680615692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4954 ROBIN TRAIL, PALM HARBOR, FL, 34683 |
| Mail Address: | 4954 ROBIN TRAIL, PALM HARBOR, FL, 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WYLIE WILLIAM B | Chairman | 4954 ROBIN TRAIL, PALM HARBOR, FL, 34683 |
| WYLIE WILLIAM B | President | 4954 ROBIN TRAIL, PALM HARBOR, FL, 34683 |
| WYLIE WILLIAM B | Secretary | 4954 ROBIN TRAIL, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001252724 | LAPSED | 09-3930-CI-08 | CIR CT 6TH JUD CIR PINELLAS | 2009-06-15 | 2014-06-29 | $175,288.97 | DAVE WONSICK, 7521 ARALIA WAY, LARGO, FL 33777 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-20 |
| Foreign Profit | 2005-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
