BAY COMMUNITIES REAL ESTATE, INC. - Florida Company Profile
| Entity Name: | BAY COMMUNITIES REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY COMMUNITIES REAL ESTATE, 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: | 26 Jan 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000010803 |
| FEI/EIN Number |
582528578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL, 33431 |
| Mail Address: | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE | Director | 4400 N FEDERAL HWY SUITE 408, BOCA RATON, FL, 33431 |
| KAAN VALERIE | Agent | 4400 N FEDERAL HWY, BOCA RATON, FL., FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-29 | KAAN, VALERIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL., FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000705011 | LAPSED | 06-05557-G | HILLSBOROUGH CIR. CT. CIV.DIV. | 2008-08-28 | 2014-02-19 | $250,732.04 | MEDIA GENERAL OPERATION, INC., PO BOX 191, TAMPA, FL 33601 |
| J07900011324 | LAPSED | 03-116-CA | 7TH JUD CIR CRT FLAGLER CTY FL | 2007-03-08 | 2012-07-27 | $126368.40 | CAROL FINLEY, 9 CROSSWAY COURT EAST, PALM COAST, FL 32137 |
| J06000219498 | LAPSED | 06-433-CA | CIRCUIT | 2006-09-19 | 2011-09-27 | $41,165.49 | WEIDENER SURVEYING & MAPPING, PA, 10418 NW 31 TERRACE, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-05-24 |
| Domestic Profit | 2000-01-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State