| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
