| Entity Name: | BAY AIR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY AIR SYSTEMS, 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: | 04 Nov 1981 (43 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | F52446 |
| FEI/EIN Number |
592148278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6609 78TH ST SOUTH, RIVERVIEW, FL, 33569 |
| Mail Address: | 6609 78TH ST SOUTH, RIVERVIEW, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEPNER, REBECCA S. | President | 2811 BELLWOOD DR, BRANDON, FL 00000 |
| HEPNER, REBECCA S. | Secretary | 2811 BELLWOOD DR, BRANDON, FL 00000 |
| HEPNER, ROGER A. | Vice President | 11006 MCMULLEN LOOP RD, RIVERVIEW, FL |
| HEPNER, ROGER A. | Treasurer | 11006 MCMULLEN LOOP RD, RIVERVIEW, FL |
| HEPNER, ROGER A. | Director | 11006 MCMULLEN LOOP RD, RIVERVIEW, FL |
| HEPNER, THOMAS L. | Director | 2811 BELLWOOD DR, BRANDON, FL |
| HEPNER, REBECCA S. | Agent | 6609 78TH STREET SOUTH, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-09-05 | HEPNER, REBECCA S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-09-05 | 6609 78TH STREET SOUTH, RIVERVIEW, FL 33569 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-21 | 6609 78TH ST SOUTH, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-21 | 6609 78TH ST SOUTH, RIVERVIEW, FL 33569 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
