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BAY HARBOR SERVICES, INC. - Florida Company Profile

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Company Details

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

BAY HARBOR 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jul 2008 (17 years ago)
Document Number: P08000070506
FEI/EIN Number 263110291

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

Address: 1340 Orient Road, Tampa, FL, 33619, US
Mail Address: P.O. BOX 216, MANGO, FL, 33550
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERSON KIMBERLY A President P.O. BOX 216, MANGO, FL, 33550
PETERSON DARREL R Vice President P.O. BOX 216, MANGO, FL, 33550
PETERSON KIMBERLY A Agent 1340 Orient Road, Tampa, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000106291 BAY HARBOR MOBIL REFRIGERATION ACTIVE 2020-08-18 2025-12-31 - P.O. BOX 216, MANGO, FL, 33550
G19000049419 BAY HARBOR SHEET METAL EXPIRED 2019-04-22 2024-12-31 - PO BOX 216, MANGO, FL, 33550--021
G10000060484 BAY HARBOR SHEET METAL EXPIRED 2010-06-30 2015-12-31 - 5423 N 59TH STREET, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-19 1340 Orient Road, Tampa, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-19 1340 Orient Road, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2012-04-04 1340 Orient Road, Tampa, FL 33619 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
235723.00
Total Face Value Of Loan:
235723.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
338000.00
Total Face Value Of Loan:
338000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-06-01
Type:
Referral
Address:
1340 ORIENT ROAD, TAMPA, FL, 33619
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
338000
Current Approval Amount:
338000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
340844.83
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
235723
Current Approval Amount:
235723
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
237445.09

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(813) 740-9323
Add Date:
2021-01-21
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State