| Entity Name: | BAY REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY REALTY, 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: | 08 Mar 2002 (23 years ago) |
| Document Number: | P02000029076 |
| FEI/EIN Number |
300065165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2306 Cochran Avenue, PANAMA CITY BCH, FL, 32408, US |
| Mail Address: | 2306 COCHRAN AVENUE, PANAMA CITY BCH, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAY REALTY INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 300065165 | 2023-05-04 | BAY REALTY INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-04 |
| Name of individual signing | DIANE INGRAHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 8502497355 |
| Plan sponsor’s address | 2306 COCHRAN AVENUE, PANAMA CITY BEACH, FL, 32408 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-10 |
| Name of individual signing | DIANE G INGRAHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 8505271132 |
| Plan sponsor’s address | 9722 FRONT BEACH RD - STE B, PANAMA CITY BEACH, FL, 32407 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 8505271132 |
| Plan sponsor’s address | 9722 FRONT BEACH RD - STE B, PANAMA CITY BEACH, FL, 32407 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 8505271132 |
| Plan sponsor’s address | 9722 FRONT BEACH RD - STE B, PANAMA CITY BEACH, FL, 32407 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| INGRAHAM DIANE G | President | 2306 COCHRAN AVENUE, PANAMA CITY BEACH, FL, 32408 |
| INGRAHAM DIANE G | Agent | 2306 COCHRAN AVENUE, PANAMA CITY BCH, FL, 32408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05304900239 | SCOTT INGRAHAM REAL ESTATE GROUP | ACTIVE | 2005-10-31 | 2025-12-31 | - | 9722-D FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-22 | 2306 Cochran Avenue, PANAMA CITY BCH, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 2306 Cochran Avenue, PANAMA CITY BCH, FL 32408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 2306 COCHRAN AVENUE, PANAMA CITY BCH, FL 32408 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-16 | INGRAHAM, DIANE G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7124857202 | 2020-04-28 | 0491 | PPP | 9722D FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
