| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346743339 | 0420600 | 2023-06-01 | 1340 ORIENT ROAD, TAMPA, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2036721 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2023-11-20 |
| Abatement Due Date | 2024-01-02 |
| Current Penalty | 2679.0 |
| Initial Penalty | 4465.0 |
| Final Order | 2023-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1):The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: (a) Machine Shop - On or about June 01, 2023, the employer exposed employees to lacerations, broken bones and/or amputation when authorized employees were performing die changes for a Roto-Die Hydraulic Bender, Model 15, Serial 81098 without an established/written lockout/tagout procedure in place. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2023-11-20 |
| Abatement Due Date | 2024-01-02 |
| Current Penalty | 3750.0 |
| Initial Penalty | 6250.0 |
| Final Order | 2023-12-06 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: (a) Machine Shop - On or about June 01, 2023, the employer exposed employees to lacerations, broken bones and/or amputations when rolling metal while using a Lown Model B Plate Bending Roll, Serial 894306 without a guard. (b) Machine Shop - On or about June 01, 2023, the employer exposed employees to lacerations, broken bones and/or amputation when bending metal while using a Roto-die Hydraulic Bender, Model 15, Serial 81098 without a guard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4836077100 | 2020-04-13 | 0455 | PPP | 1340 Orient Road, Tampa, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1586088407 | 2021-02-02 | 0455 | PPS | 1340 Orient Rd, Tampa, FL, 33619-3311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3554908 | Intrastate Non-Hazmat | 2024-05-30 | 50000 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Crashes
| Unique state report number for the incident | FL2658290304 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-11-04 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Unprotected Median |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Dawn |
| Vehicle Identification number (VIN) | 1FD0W4GT1HEB60307 |
| Vehicle license number | P1105H |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
