| Entity Name: | 1802 BAY DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1802 BAY DRIVE, 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: | 28 Jun 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000064389 |
| FEI/EIN Number |
651118337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 643717, VERO BEACH, FL, 32964 |
| Address: | 5055 HIGHWAY A1A NORTH, SUITE A, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSTINE DAVID A | Secretary | 5055 HIGHWAY A1A NORTH, SUITE A, VERO BEACH, FL, 32963 |
| RUSTINE DAVID A | Agent | 5055 HIGHWAY A1A NORTH, VERO BEACH, FL, 32963 |
| RUSTINE DAVID A | President | 5055 HIGHWAY A1A NORTH, SUITE A, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 5055 HIGHWAY A1A NORTH, SUITE A, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 5055 HIGHWAY A1A NORTH, SUITE A, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 5055 HIGHWAY A1A NORTH, SUITE A, VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-16 |
| Domestic Profit | 2001-06-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
