Entity Name: | BAY HARBOUR INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 22 Mar 1989 (36 years ago) |
Date of dissolution: | 31 Oct 2005 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 Oct 2005 (19 years ago) |
Document Number: | K74619 |
FEI/EIN Number | 59-2948172 |
Address: | 10124 FOXHURST COURT, ORLANDO, FL 32836 |
Mail Address: | 10124 FOXHURST COURT, ORLANDO, FL 32836 |
ZIP code: | 32836 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VAN DYKE, STEVEN A | Agent | 10124 FOXHURST COURT, ORLANDO, FL 32836 |
Name | Role | Address |
---|---|---|
VAN DYKE, STEVEN | Director | 10124 FOXHURST COURT, ORLANDO, FL 32836 |
TEITELBAUM, DOUGLAS P | Director | 885 THIRD AVE., 34TH FLOOR, NEW YORK, NY 10022 |
Name | Role | Address |
---|---|---|
VAN DYKE, STEVEN | President | 10124 FOXHURST COURT, ORLANDO, FL 32836 |
Name | Role | Address |
---|---|---|
MAYSE, SHELLY C. | Secretary | 10124 FOXHURST COURT, ORLANDO, FL 32836 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2005-10-31 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BAY HARBOUR HOLDINGS, LLC A DELAWA. MERGER NUMBER 500000053785 |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 10124 FOXHURST COURT, ORLANDO, FL 32836 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-15 | 10124 FOXHURST COURT, ORLANDO, FL 32836 | No data |
CHANGE OF MAILING ADDRESS | 2002-04-15 | 10124 FOXHURST COURT, ORLANDO, FL 32836 | No data |
REGISTERED AGENT NAME CHANGED | 1996-04-16 | VAN DYKE, STEVEN A | No data |
NAME CHANGE AMENDMENT | 1989-12-20 | BAY HARBOUR INVESTMENTS, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-18 |
ANNUAL REPORT | 2004-04-15 |
ANNUAL REPORT | 2003-04-14 |
ANNUAL REPORT | 2002-04-15 |
ANNUAL REPORT | 2001-04-10 |
ANNUAL REPORT | 2000-04-13 |
ANNUAL REPORT | 1999-04-19 |
ANNUAL REPORT | 1998-04-17 |
ANNUAL REPORT | 1997-04-18 |
ANNUAL REPORT | 1996-04-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State