| Entity Name: | NORTH BAY ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH BAY ELECTRONICS, 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: | 25 Sep 1981 (44 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F46134 |
| FEI/EIN Number |
592128171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3225 SOUTH MACDILL AVENUE, SUITE 129-171, TAMPA, FL, 33629 |
| Address: | 501 EAST KENNEDY BOULEVARD, SUITE 790, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| KNUTSSON KEITH | Manager | 3225 SOUTH MACDILL AVENUE, SUITE 129-171, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 501 EAST KENNEDY BOULEVARD, SUITE 790, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 501 EAST KENNEDY BOULEVARD, SUITE 790, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-17 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-17 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2011-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000788931 | LAPSED | 2009-CA-1387 | BAY COUNTY CIRCUIT COURT | 2014-05-16 | 2020-07-23 | $1,530,300.32 | INTEGRITY OF TAMPA BAY, LLC, POST OFFICE BOX 10825, TAMPA, FL 33679 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-04-11 |
| REINSTATEMENT | 2011-11-17 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-07-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 110132529 | 0419700 | 1993-05-05 | 3309 FRANKFORD AVENUE, PANAMA CITY, FL, 32405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 74068891 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1993-07-08 |
| Abatement Due Date | 1993-08-10 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 42 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1993-07-08 |
| Abatement Due Date | 1993-07-22 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 6 |
| Nr Exposed | 39 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1993-07-08 |
| Abatement Due Date | 1993-08-10 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 42 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1993-07-08 |
| Abatement Due Date | 1993-08-10 |
| Nr Instances | 5 |
| Nr Exposed | 42 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1993-07-08 |
| Abatement Due Date | 1993-07-13 |
| Nr Instances | 1 |
| Nr Exposed | 42 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101025 D02 |
| Issuance Date | 1993-07-08 |
| Abatement Due Date | 1993-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101025 L01 I |
| Issuance Date | 1993-07-08 |
| Abatement Due Date | 1993-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
