| Entity Name: | BAY BREEZE FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 1999 (26 years ago) |
| Date of dissolution: | 07 Mar 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Mar 2017 (8 years ago) |
| Document Number: | F99000000755 |
| FEI/EIN Number | 593536742 |
| Address: | 201 W. CHRISTINA BLVD., SUITE 3, LAKELAND, FL, 33813, US |
| Mail Address: | 201 W. CHRISTINA BLVD., SUITE 3, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Britt Dan | Agent | 201 W. CHRISTINA BLVD., LAKELAND, FL, 33813 |
| Name | Role | Address |
|---|---|---|
| HJERSTED LAWRENCE | Chief Executive Officer | 201 W. CHRISTINA BLVD., LAKELAND, FL, 33813 |
| Name | Role | Address |
|---|---|---|
| HJERSTED LAWRENCE | Director | 201 W. CHRISTINA BLVD., LAKELAND, FL, 33813 |
| HJERSTED JARED | Director | 201 W. CHRISTINA BLVD, LAKELAND, FL, 33813 |
| SCHREIBER ROBERT | Director | 201 W. CHRISTINA BLVD, LAKELAND, FL, 33813 |
| Name | Role | Address |
|---|---|---|
| Britt Dan | Chief Financial Officer | 201 W. CHRISTINA BLVD., LAKELAND, FL, 33813 |
| Name | Role | Address |
|---|---|---|
| Britt Dan | Secretary | 201 W. CHRISTINA BLVD., LAKELAND, FL, 33813 |
| Name | Role | Address |
|---|---|---|
| NETZER EVIN | President | 201 W. CHRISTINA BLVD, LAKELAND, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000005286 | BAY BREEZE GROUP | EXPIRED | 2013-01-15 | 2018-12-31 | No data | 201 W. CHRISTINA BLVD, SUITE 3, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-07 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000051302. CONVERSION NUMBER 900000169289 |
| REGISTERED AGENT NAME CHANGED | 2017-02-16 | Britt, Dan | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 201 W. CHRISTINA BLVD., SUITE 3, LAKELAND, FL 33813 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 201 W. CHRISTINA BLVD., SUITE 3, LAKELAND, FL 33813 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 201 W. CHRISTINA BLVD., SUITE 3, LAKELAND, FL 33813 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000360753 | TERMINATED | 1000000271997 | POLK | 2012-04-24 | 2032-05-02 | $ 405.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
