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BAY VILLAGE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: BAY VILLAGE HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Aug 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: N98000004511
FEI/EIN Number APPLIED FOR

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

Address: 6488 U.S. HIGHWAY 41 NORTH, APOLLO BEACH, FL, 33572
Mail Address: 6488 U.S. HIGHWAY 41 NORTH, APOLLO BEACH, FL, 33572
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEGGINS JIM Director 6488 U.S. HIGHWAY 41 NORTH, APOLLO BEACH, FL, 33572
GHABBOUR GHABBOUR D Director 6336 COCOA LANE, APOLLO BEACH, FL, 33572
MALEK RALPH Director 1795 STEPSTONE CT, LAWRENCEVILLE, GA, 30043
BEGGINS JIM Agent 6488 U.S. HIGHWAY 41 NORTH, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-05-17
Domestic Non-Profit 1998-08-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State