| Entity Name: | BAY IMAGING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY IMAGING GROUP, 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: | 29 Nov 2000 (24 years ago) |
| Date of dissolution: | 03 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | P00000111210 |
| FEI/EIN Number |
651057775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 NE 19th Avenue, NORTH MIAMI, FL, 33162, US |
| Mail Address: | 16300 NE 19th Ave, NORTH MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCHE HENRY S | Chief Executive Officer | 16300 NE 19th Avenue, NORTH MIAMI, FL, 33162 |
| KOCHE HENRY S | President | 16300 NE 19th Avenue, NORTH MIAMI, FL, 33162 |
| KOCHE HENRY S | Agent | 16300 NE 19th Avenue, NORTH MIAMI, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000052601 | BAY PROPERTY 163, LLC | EXPIRED | 2015-05-29 | 2020-12-31 | - | 16300 NE 19TH AVE, SUITE 209, NORTH MIAMI BEACH, FL, 33162 |
| G14000010573 | BIG | EXPIRED | 2014-01-30 | 2019-12-31 | - | 16300 NE 19TH AVE, SUITE 209/210, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-21 | KOCHE, HENRY S | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-21 | 16300 NE 19th Avenue, Suite 209, NORTH MIAMI, FL 33162 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 16300 NE 19th Avenue, Suite 209 / Suite C, NORTH MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 16300 NE 19th Avenue, Suite 209, NORTH MIAMI, FL 33162 | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000673337 | ACTIVE | 1000000765514 | MIAMI-DADE | 2017-12-08 | 2027-12-13 | $ 1,229.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000164099 | LAPSED | CACE15 010153 | BROWARD CO. | 2016-02-17 | 2021-03-04 | $49,820.13 | USARAD HOLDINGS, INC., USARD.COM, LLC, 6245 NORTH FEDERAL HIGHWAY, 5TH FLOOR, FT. LAUDERDALE, FLORIDA 33308 |
| J08000148073 | LAPSED | 07-23828CA11 | DADE COUNTY CIRCUIT COURT | 2008-03-31 | 2013-04-30 | $253,569.41 | DE LAGE LANDEN FINANCIAL SERVICES, 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-03 |
| REINSTATEMENT | 2015-10-21 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-06 |
| REINSTATEMENT | 2009-10-12 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
