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  5. BAY TITLE COMPANY

BAY TITLE COMPANY - Florida Company Profile

Company Details

Entity Name: BAY TITLE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAY TITLE COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 May 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jun 1995 (30 years ago)
Document Number: M82693
FEI/EIN Number 650052078

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16666 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 16666 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAY TITLE COMPANY 401(K) PLAN 2018 650052078 2019-06-12 BAY TITLE COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 522300
Sponsor’s telephone number 3057920060
Plan sponsor’s address 16666 NE 19TH AVENUE, SUITE 113, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing LOUIS A. SUPRASKI
Valid signature Filed with authorized/valid electronic signature
BAY TITLE COMPANY 401(K) PLAN 2018 650052078 2019-05-06 BAY TITLE COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 522300
Sponsor’s telephone number 3057920060
Plan sponsor’s address 16666 NE 19TH AVENUE, SUITE 113, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing LOUIS A. SUPRASKI
Valid signature Filed with authorized/valid electronic signature
BAY TITLE COMPANY 401(K) PLAN 2017 650052078 2018-07-11 BAY TITLE COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 522300
Sponsor’s telephone number 3057920060
Plan sponsor’s address 2450 NE MIAMI GARDENS DRIVE 2ND FLO, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing LOUIS A. SUPRASKI
Valid signature Filed with authorized/valid electronic signature
BAY TITLE COMPANY 401(K) PLAN 2016 650052078 2017-06-22 BAY TITLE COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 522300
Sponsor’s telephone number 3057920060
Plan sponsor’s address 2450 NE MIAMI GARDENS DRIVE 2ND FLO, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing LOUIS A. SUPRASKI
Valid signature Filed with authorized/valid electronic signature
BAY TITLE COMPANY 401(K) PLAN 2015 650052078 2016-07-27 BAY TITLE COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 522300
Sponsor’s telephone number 3057920060
Plan sponsor’s address 2450 NE MIAMI GARDENS DRIVE 2ND FLO, NORTH MIAMI BEACH, FL, 33180
BAY TITLE COMPANY 401(K) PLAN 2014 650052078 2015-08-04 BAY TITLE COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 522300
Sponsor’s telephone number 3057920060
Plan sponsor’s address 2450 NE MIAMI GARDENS DRIVE 2ND FLO, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing LOUIS A SUPRASHI
Valid signature Filed with authorized/valid electronic signature
BAY TITLE COMPANY 401(K) PLAN 2013 650052078 2014-06-30 BAY TITLE COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 522300
Sponsor’s telephone number 3057920060
Plan sponsor’s address 2450 NE MIAMI GARDENS DRIVE 2ND FLO, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing LOUIS A SUPRASHI
Valid signature Filed with authorized/valid electronic signature
BAY TITLE COMPANY 401(K) PLAN 2012 650052078 2013-04-10 BAY TITLE COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 522300
Sponsor’s telephone number 3057920060
Plan sponsor’s address 2450 NE MIAMI GARDENS DRIVE 2ND FLO, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2013-04-10
Name of individual signing LOUIS A SUPRASHI
Valid signature Filed with authorized/valid electronic signature
BAY TITLE COMPANY 401(K) PLAN 2011 650052078 2012-05-15 BAY TITLE COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 522300
Sponsor’s telephone number 3057920060
Plan sponsor’s address 2450 NE MIAMI GARDENS DRIVE 2ND FLO, NORTH MIAMI BEACH, FL, 33180

Plan administrator’s name and address
Administrator’s EIN 650052078
Plan administrator’s name BAY TITLE COMPANY
Plan administrator’s address 2450 NE MIAMI GARDENS DRIVE 2ND FLO, NORTH MIAMI BEACH, FL, 33180
Administrator’s telephone number 3057920060

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing LOUIS A SUPRASHI
Valid signature Filed with authorized/valid electronic signature
BAY TITLE COMPANY 401(K) PLAN 2010 650052078 2011-11-02 BAY TITLE COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 522300
Sponsor’s telephone number 3057920060
Plan sponsor’s address 2450 NE MIAMI GARDENS DRIVE 2ND FLO, NORTH MIAMI BEACH, FL, 33180

Plan administrator’s name and address
Administrator’s EIN 650052078
Plan administrator’s name BAY TITLE COMPANY
Plan administrator’s address 2450 NE MIAMI GARDENS DRIVE 2ND FLO, NORTH MIAMI BEACH, FL, 33180
Administrator’s telephone number 3057920060

Signature of
Role Plan administrator
Date 2011-11-02
Name of individual signing LOUIS A SUPRASHI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SUPRASKI LOUIS A President 16666 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162
SUPRASKI LOUIS A Director 16666 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162
Supraski Alana Secretary 16666 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162
Supraski Adam Vice President 16666 NE 19th Ave, Miami, FL, 33162
LOUIS A. SUPRASKI, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 16666 NE 19TH AVENUE, 113, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 16666 NE 19TH AVENUE, 113, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2018-03-08 16666 NE 19TH AVENUE, 113, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2017-01-24 LOUIS A. SUPRASKI, P.A. -
REINSTATEMENT 1995-06-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1992-11-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9607527702 2020-05-01 0455 PPP 16666 NE 19th Ave Suite 113, North Miami Beach, FL, 33162-3158
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85327.22
Loan Approval Amount (current) 85327.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-3158
Project Congressional District FL-24
Number of Employees 4
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 86575.57
Forgiveness Paid Date 2021-10-21

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LOUIS A. SUPRASKI, P.A.

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Companies related by address

16666 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US

SAVOSA INVESTMENTS, LLC BERSUS, INC. PLATINUM VIEW INVESTMENTS, LLC AVOCADO SHOPPING CENTER, LLC FORTRESS LLC OMAFEJ, LLC AUSBOR, LLC OPHEPER, LLC AUSTRABOREA, LLC ROCA HOLDINGS, LLC

16666 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US

SAVOSA INVESTMENTS, LLC BERSUS, INC. PLATINUM VIEW INVESTMENTS, LLC AVOCADO SHOPPING CENTER, LLC FORTRESS LLC OMAFEJ, LLC AUSBOR, LLC OPHEPER, LLC AUSTRABOREA, LLC ROCA HOLDINGS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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