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BAYSIDE CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: BAYSIDE CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAYSIDE CAPITAL, 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: 31 Aug 2004 (21 years ago)
Date of dissolution: 07 Nov 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Nov 2022 (3 years ago)
Document Number: P04000125578
FEI/EIN Number 20-1588287

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1450 Brickell Avenue, 31st Floor, Miami, FL, 33131, US
Mail Address: 1450 Brickell Avenue, 31st Floor, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Tamer Anthony President 1450 Brickell Avenue, Miami, FL, 33131
Mnaymneh Sami Chief Executive Officer 1450 Brickell Avenue, Miami, FL, 33131
Tamer Anthony Director 1450 Brickell Avenue, Miami, FL, 33131
Mnaymneh Sami Director 1450 Brickell Avenue, Miami, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001568650
Phone:
305.379.2322

Latest Filings

Form type:
40-APP/A
File number:
812-14120-02
Filing date:
2014-05-21
File:
Form type:
40-APP/A
File number:
812-14120-02
Filing date:
2013-10-15
File:
Form type:
40-APP/A
File number:
812-14120-02
Filing date:
2013-07-03
File:
Form type:
40-APP
File number:
812-14120-02
Filing date:
2013-02-05
File:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 1450 Brickell Avenue, 31st Floor, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-21 1450 Brickell Avenue, 31st Floor, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2008-08-26 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2008-08-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 2008-05-20 - -

Documents

Name Date
Voluntary Dissolution 2022-11-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-06

Date of last update: 03 May 2025

Sources: Florida Department of State