| Entity Name: | BAY GULF IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY GULF IMPORTS, 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: |
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: | 15 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jan 2014 (11 years ago) |
| Document Number: | P01000026799 |
| FEI/EIN Number |
593703535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5911 N FLORIDA AVENUE, TAMPA, FL, 33604 |
| Mail Address: | 5911 N FLORIDA AVENUE, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO CESAR M | President | 5911 n florida avenue, Tampa, FL, 33604 |
| TORIBIO CESAR M | Director | 5911 n florida avenue, Tampa, FL, 33604 |
| TORIBIO ISABEL E | Vice President | 5911 N FLORIDA AVENUE, TAMPA, FL, 33604 |
| TORIBIO CESAR | Agent | 5911 N FLORIDA AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-12 | 5911 N FLORIDA AVE, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-12 | 5911 N FLORIDA AVENUE, TAMPA, FL 33604 | - |
| CANCEL ADM DISS/REV | 2007-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-19 | TORIBIO, CESAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 5911 N FLORIDA AVENUE, TAMPA, FL 33604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2994948409 | 2021-02-04 | 0455 | PPP | 5911 N Florida Ave, Tampa, FL, 33604-6603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
