| Entity Name: | BELLEAIR BAYOU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELLEAIR BAYOU, 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 Aug 1983 (42 years ago) |
| Date of dissolution: | 23 Mar 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 1995 (30 years ago) |
| Document Number: | G52882 |
| FEI/EIN Number |
592384391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16120 US HWY 19N STE 210, CLEARWATER, FL, 34624 |
| Mail Address: | 16120 US HWY 19N STE 210, CLEARWATER, FL, 34624 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BELLEAIR BAYOU, INC., CONNECTICUT | 0150883 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| HOFFMAN, PETER | President | 55 EAST 87TH STREET, NEW YORK, NY |
| MILNE, DOUGLAS D.,III | Vice President | 14 HAMILTON LANE, DARIEN, CT |
| RUBIN, MELVIN | Vice President | 6 DECKER CT., MAHWAH, NJ |
| RUBIN, MELVIN | Secretary | 6 DECKER CT., MAHWAH, NJ |
| RUBIN, MELVIN | Treasurer | 6 DECKER CT., MAHWAH, NJ |
| LARSON, ROGER A. | Agent | 16120 US HWY 19 N STE 210, CLEARWATER, FL, 34624 |
| HOFFMAN, PETER | Director | 55 EAST 87TH STREET, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-02 | 16120 US HWY 19N STE 210, CLEARWATER, FL 34624 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-02 | 16120 US HWY 19N STE 210, CLEARWATER, FL 34624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-02 | 16120 US HWY 19 N STE 210, CLEARWATER, FL 34624 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
