| Entity Name: | NORTH BAY ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Sep 1981 (43 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F46134 |
| FEI/EIN Number | 59-2128171 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 501 EAST KENNEDY BOULEVARD, SUITE 790, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 501 EAST KENNEDY BOULEVARD, SUITE 790, TAMPA, FL 33602 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-17 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-11-17 | CT CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2011-11-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
