| 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 |
| 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 |
| 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
