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BAYFONE CELLULAR COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: BAYFONE CELLULAR COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAYFONE CELLULAR COMPANY, 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: 26 Oct 1983 (41 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: G66657
FEI/EIN Number 592365983

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % KENNETH A. LUBAN, 31 OCEAN REEF DR #C300, KEY LARGO, FL, 33140
Mail Address: % KENNETH A. LUBAN, 31 OCEAN REEF DR #C300, KEY LARGO, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBAN, KENNETH A Secretary 31 OCEAN REEF DR #C300, KEY LARGO, FL
SIBLEY, HARPER JR Chairman 31 OCEAN REEF DR #C300, KEY LARGO, FL
DWYER, JAMES A. JR. President 2100 ELECTRONICS LANE, FT. MYERS, FL
WARSHAW, STEVEN G. Vice President 2100 ELECTRONICS LANE, FT. MYERS, FL
WARSHAW, STEVEN G. Treasurer 2100 ELECTRONICS LANE, FT. MYERS, FL
RAGAN, JAMES T Director ONE LAKE ST, UPPER SADDLE RVR, NJ
SIBLEY, HARPER JR Director 31 OCEAN REEF DR #C300, MIAMI BCH, FL 00000
LUBAN, KENNETH A. Agent 31 OCEAN REEF DR #C300, KEY LARGO, FL, 33140

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1985-07-01 % KENNETH A. LUBAN, 31 OCEAN REEF DR #C300, KEY LARGO, FL 33140 -
CHANGE OF MAILING ADDRESS 1985-07-01 % KENNETH A. LUBAN, 31 OCEAN REEF DR #C300, KEY LARGO, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 1985-07-01 31 OCEAN REEF DR #C300, KEY LARGO, FL 33140 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State