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THE BAY EXCLUSIVE, INC. - Florida Company Profile

Company Details

Entity Name: THE BAY EXCLUSIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BAY EXCLUSIVE, 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: 03 Oct 2007 (17 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P07000109276
FEI/EIN Number 262394499

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

Address: 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL, 34639
Mail Address: 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL, 34639
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALDEN TODD A Director 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL, 34639
WALDEN CAROLYN M President 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL, 34639
WALDEN CAROLYN M Secretary 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL, 34639
WALDEN CAROLYN M Director 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL, 34639
WALDEN CAROLYN MPSD Agent 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL, 34639

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000087549 BEORGANIC EXPIRED 2013-09-04 2018-12-31 - 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL, 34639
G13000010104 BEORGANIC HEALTH AND WELLNESS SERVICES EXPIRED 2013-01-29 2018-12-31 - 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL, 34639
G11000091468 BEACADEMIC EDUCATIONAL SERVICES EXPIRED 2011-09-16 2016-12-31 - 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL, 34639
G08196900170 THAT'S A WRAP EXPIRED 2008-07-13 2013-12-31 - 12819 BIG SUR DRIVE, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-04-14 WALDEN, CAROLYN M, PSD -
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL 34639 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-15 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL 34639 -
CHANGE OF MAILING ADDRESS 2011-01-15 22525 SOUTHSHORE DRIVE, LAND O LAKES, FL 34639 -

Documents

Name Date
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-08-03
ANNUAL REPORT 2012-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State