| Entity Name: | BAY PARK GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P05000031710 |
| FEI/EIN Number | 59-3812254 |
| Address: | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 |
| Mail Address: | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTOS, CARLOS J | Agent | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MATTOS, CARLOS J | President | 999 BRICKELL AVENUE, PENTHOUSE 1101 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MATTOS, CARLOS J | Director | 999 BRICKELL AVENUE, PENTHOUSE 1101 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-03 | MATTOS, CARLOS J | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001133736 | TERMINATED | 1000000499166 | MIAMI-DADE | 2013-06-17 | 2032-06-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-01-25 |
| Reg. Agent Change | 2006-11-15 |
| ANNUAL REPORT | 2006-04-03 |
| Domestic Profit | 2005-03-02 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
