| Entity Name: | BAY BREEZE FARMS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HJERSTED LAWRENCE | Chief Executive Officer | 201 W. CHRISTINA BLVD., LAKELAND, FL, 33813 |
| HJERSTED LAWRENCE | Director | 201 W. CHRISTINA BLVD., LAKELAND, FL, 33813 |
| Britt Dan | Chief Financial Officer | 201 W. CHRISTINA BLVD., LAKELAND, FL, 33813 |
| Britt Dan | Secretary | 201 W. CHRISTINA BLVD., LAKELAND, FL, 33813 |
| NETZER EVIN | President | 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 |
| Britt Dan | Agent | 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 | - | 201 W. CHRISTINA BLVD, SUITE 3, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000051302. CONVERSION NUMBER 900000169289 |
| REGISTERED AGENT NAME CHANGED | 2017-02-16 | Britt, Dan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 201 W. CHRISTINA BLVD., SUITE 3, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 201 W. CHRISTINA BLVD., SUITE 3, LAKELAND, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 201 W. CHRISTINA BLVD., SUITE 3, LAKELAND, FL 33813 | - |
| 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 Apr 2025
Sources: Florida Department of State
