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BAY NATIONAL TITLE AGENCY OF TEXAS, INC. - Florida Company Profile

Company Details

Entity Name: BAY NATIONAL TITLE AGENCY OF TEXAS, 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: 19 Sep 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F19000004286
FEI/EIN Number 831528610

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 13577 Feather Sound Drive, Suite 250, Clearwater, FL, 33762, US
Address: 5851 Legacy Circle, Suite 600, Plano, TX, 75024, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
Grimm Evan N. President 13577 Feather Sound Drive, Suite 250, Clearwater, FL, 33762
Grimm Evan N. Treasurer 13577 Feather Sound Drive, Suite 250, Clearwater, FL, 33762
Grimm Evan N. Director 13577 Feather Sound Drive, Suite 250, Clearwater, FL, 33762

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 5851 Legacy Circle, Suite 600, Plano, TX 75024 -
CHANGE OF MAILING ADDRESS 2022-03-31 5851 Legacy Circle, Suite 600, Plano, TX 75024 -
REGISTERED AGENT NAME CHANGED 2022-03-31 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-08
Foreign Profit 2019-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State