BAY GLASS & WINDOW, INC. - Florida Company Profile
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| Entity Name: | BAY GLASS & WINDOW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY GLASS & WINDOW, 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: | 03 Dec 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2019 (6 years ago) |
| Document Number: | P02000127186 |
| FEI/EIN Number |
010756870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 39TH AVE N, SAINT PETERSBURG, FL, 33714, US |
| Mail Address: | 3150 39TH AVE N, SAINT PETERSBURG, FL, 33714, US |
| ZIP code: | 33714 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marshall Robert C | Regi | 3150 39TH AVE N, SAINT PETERSBURG, FL, 33714 |
| MARSHALL ROBERT C | President | 501 44TH AVE NE, ST PETERSBURG, FL, 33703 |
| MARSHALL ROBERT C | Secretary | 501 44TH AVE NE, ST PETERSBURG, FL, 33703 |
| BOURGEOIS WARREN LJR | Vice President | 10020 6TH ST N, ST PETERSBURG, FL, 33702 |
| BOURGEOIS WARREN L | Agent | 3150 39TH AVE N, SAINT PETERSBURG, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-08-07 | - | - |
| NAME CHANGE AMENDMENT | 2009-08-13 | BAY GLASS & WINDOW, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-09 | 3150 39TH AVE N, SAINT PETERSBURG, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-09 | 3150 39TH AVE N, SAINT PETERSBURG, FL 33714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-09 | 3150 39TH AVE N, SAINT PETERSBURG, FL 33714 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-26 | BOURGEOIS, WARREN LJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-20 |
| Amendment | 2019-08-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State