| Entity Name: | BAY HARBOR FOOD SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY HARBOR FOOD SYSTEMS, 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: | 09 Jun 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000056370 |
| FEI/EIN Number |
262775527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1088 KANE CONCOURSE, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 1040 S FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINKLE BARNEY | Director | 1040 S FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020 |
| LERMAN CARLOS D | Agent | 2611 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08281900147 | KRON CHOCOLATIERS | EXPIRED | 2008-10-07 | 2013-12-31 | - | 1040 S. FEDERAL HWY., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 1088 KANE CONCOURSE, BAY HARBOR ISLAND, FL 33154 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000850831 | ACTIVE | 1000000184345 | DADE | 2010-08-10 | 2030-08-18 | $ 4,698.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-06 |
| Domestic Profit | 2008-06-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
