| Entity Name: | BAY HARBOUR FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY HARBOUR FINANCIAL CORPORATION 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: | 13 Jan 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000006973 |
| FEI/EIN Number |
651038380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 ALPINE DRIVE, BRANDON, FL, 33510 |
| Mail Address: | PO BOX 1025, BRANDON, FL, 33509-1025 |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VACCHINO LINDA | President | 925 ALPINE DRIVE, BRANDON, FL, 33511 |
| VACCHINO LINDA | Vice President | 925 ALPINE DRIVE, BRANDON, FL, 33511 |
| VACCHINO LINDA | Secretary | 925 ALPINE DRIVE, BRANDON, FL, 33511 |
| VACCHINO LINDA | Treasurer | 925 ALPINE DRIVE, BRANDON, FL, 33511 |
| VACCHINO LINDA | Agent | 925 ALPINE DRIVE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 925 ALPINE DRIVE, BRANDON, FL 33510 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 925 ALPINE DRIVE, BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 925 ALPINE DRIVE, BRANDON, FL 33510 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-06-06 |
| Domestic Profit | 2000-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
