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BAYSHORE CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: BAYSHORE CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAYSHORE CONSULTANTS, 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: 28 Feb 1990 (35 years ago)
Date of dissolution: 21 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2021 (4 years ago)
Document Number: L53638
FEI/EIN Number 650183977

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

Address: 8637 SW 108TH PLACE DR, Ocala, FL, 34481, US
Mail Address: 8637 SW 108TH PLACE DR, Ocala, FL, 34481, US
ZIP code: 34481
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTERA, P.A. Agent 1840 S. W. 22ND ST., 4TH FL, MIAMI, FL, 33445
RIES EDWARD O President 8637 SW 108TH PLACE DR, OCALA, FL, 34481
Ries Edward O Director 8637 SW 108TH PLACE DR, OCALA, FL, 34481
Castillo Manlio S Exec 1840 S. W. 22ND ST., 4TH FL, Miami, FL, 33445
Jimenez-Zuniga Hector Exec 1840 S. W. 22ND ST., 4TH FL, Miami, FL, 33445
Baron Grace L Secretary 2014 NOTTINGHAM PKWY, AVON, OH, 44011
Baron Grace O Director 2014 NOTTINGHAM PKWY, AVON, OH, 44011

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000104439 SATURN IFM S.A. ACTIVE 2020-08-14 2025-12-31 - 8644 SW 108TH PLACE RD., OCALA, FL, 34481
G09000169101 BAYSHORE ESCROW & TRUST COMPANY EXPIRED 2009-10-26 2024-12-31 - 2014 NOTTINGHAM PKWY., AVON, OH, 44011
G09000164115 BUSINESS COMMERCIAL CAPITAL EXPIRED 2009-10-11 2014-12-31 - 6101 SW 8TH COURT, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-05 8637 SW 108TH PLACE DR, Ocala, FL 34481 -
CHANGE OF MAILING ADDRESS 2021-01-05 8637 SW 108TH PLACE DR, Ocala, FL 34481 -
REGISTERED AGENT NAME CHANGED 2013-09-03 SPIEGEL & UTERA, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2013-09-03 1840 S. W. 22ND ST., 4TH FL, MIAMI, FL 33445 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000300652 LAPSED 01-1719-B SUFFOLK S.S. SUPERIOR COURT 2004-11-18 2016-05-18 $184.768.91 KOSUDAVILLE LLC, 2010 NW 35 STREET, FORT LAUDERDALE, FL 33309

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-21
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-16
Reg. Agent Change 2013-09-03
ANNUAL REPORT 2013-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State