| Entity Name: | BAY MEADOW INSTALLATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY MEADOW INSTALLATIONS 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: | 04 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2015 (10 years ago) |
| Document Number: | P05000001684 |
| FEI/EIN Number |
202095053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 BAY MEADOW ROAD, LONGWOOD, FL, 32750, UN |
| Mail Address: | 400 BAY MEADOW ROAD, LONGWOOD, FL, 32750, UN |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAY MEADOW INSTALLATIONS INC, ILLINOIS | CORP_69198643 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ PEDRO A | President | 1163 Brantley Estates Drive, Altamonte Springs, 32714 |
| FERNANDEZ EDGAR A | Vice President | 642 TALL OAKS TERRACE, LONGWOOD, FL, 32750 |
| FERNANDEZ PEDRO A | Agent | 1163 Brantley Estates Drive, Altamonte Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-25 | 1163 Brantley Estates Drive, Altamonte Springs, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-06 | 400 BAY MEADOW ROAD, LONGWOOD, FL 32750 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-03-06 | 400 BAY MEADOW ROAD, LONGWOOD, FL 32750 UN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-27 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-01-22 |
| ANNUAL REPORT | 2010-06-04 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
