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BAY COVE LANE, INC. - Florida Company Profile

Company Details

Entity Name: BAY COVE LANE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAY COVE LANE, 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: 22 May 1985 (40 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: H58421
FEI/EIN Number 592536579

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

Address: 9028 BAY COVE LANE, JACKSONVILLE, FL, 32257, US
Mail Address: 2220 COUNTY ROAD 210 WEST, SUITE 108, BOX 306, ST. JOHNS, FL, 32259, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUGUID SALES AND MARKETING MONEY PURCHASE PLAN AND TRUST 2011 592536579 2012-10-02 BAY COVE LANE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 424400
Sponsor’s telephone number 9047318246
Plan sponsor’s address 9028 BAY COVE LANE, JACKSONVILLE, FL, 32257

Plan administrator’s name and address

Administrator’s EIN 592536579
Plan administrator’s name BAY COVE LANE INC
Plan administrator’s address 9028 BAY COVE LANE, JACKSONVILLE, FL, 32257
Administrator’s telephone number 9047318246

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing WILLIAM G DUGUID
Valid signature Filed with authorized/valid electronic signature
DUGUID SALES AND MARKETING MONEY PURCHASE PLAN AND TRUST 2010 592536579 2011-09-22 BAY COVE LANE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 424400
Sponsor’s telephone number 9047318246
Plan sponsor’s address 3508 CARDINAL POINT DRIVE, JACKSONVILLE, FL, 32257

Plan administrator’s name and address

Administrator’s EIN 592536579
Plan administrator’s name BAY COVE LANE INC
Plan administrator’s address 3508 CARDINAL POINT DRIVE, JACKSONVILLE, FL, 32257
Administrator’s telephone number 9047318246

Signature of

Role Plan administrator
Date 2011-09-22
Name of individual signing WILLIAM G DUGUID
Valid signature Filed with authorized/valid electronic signature
DUGUID SALES AND MARKETING MONEY PURCHASE PLAN AND TRUST 2009 592536579 2010-10-13 BAY COVE LANE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 424400
Sponsor’s telephone number 9047318246
Plan sponsor’s address 3508 CARDINAL POINT DRIVE, JACKSONVILLE, FL, 32257

Plan administrator’s name and address

Administrator’s EIN 592536579
Plan administrator’s name BAY COVE LANE INC
Plan administrator’s address 3508 CARDINAL POINT DRIVE, JACKSONVILLE, FL, 32257
Administrator’s telephone number 9047318246

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing WILLIAM G DUGUID
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DUGUID, WILLIAM G. Director 9028 BAY COVE LANE, JACKSONVILLE, FL, 32257
DUGUID, WILLIAM G. President 9028 BAY COVE LANE, JACKSONVILLE, FL, 32257
LAPKOVITCH LISA E Agent 729 E. AMERICAN EAGLE DRIVE, SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-20 9028 BAY COVE LANE, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2011-01-20 9028 BAY COVE LANE, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2011-01-20 LAPKOVITCH, LISA E -
REGISTERED AGENT ADDRESS CHANGED 2011-01-20 729 E. AMERICAN EAGLE DRIVE, SAINT AUGUSTINE, FL 32092 -
NAME CHANGE AMENDMENT 2001-01-17 BAY COVE LANE, INC. -

Documents

Name Date
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-12
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State