Search icon

BAY TITLE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: BAY TITLE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAY TITLE SERVICES, 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 Dec 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000001488
FEI/EIN Number 800168416

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

Address: 1215 SE 34TH TERRACE, CAPE CORAL, FL, 33904
Mail Address: 1215 SE 34TH TERRACE, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSANO LEIGH President 1215 SE 34TH TERR, CAPE CORAL, FL, 33904
HASSANO LEIGH Secretary 1215 SE 34TH TERR, CAPE CORAL, FL, 33904
HASSANO LEIGH Treasurer 1215 SE 34TH TERR, CAPE CORAL, FL, 33904
HASSANO LEIGH Director 1215 SE 34TH TERR, CAPE CORAL, FL, 33904
HASSANO LEIGH Agent 1215 SE 34TH TERRACE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000812934 TERMINATED 1000000490490 LEE 2013-04-15 2033-04-24 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12001041329 TERMINATED 1000000419146 LEE 2012-12-03 2032-12-19 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-01-09
Domestic Profit 2008-12-31
ANNUAL REPORT 2008-05-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State