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BAY ISLE HOLDINGS CORP.

Company Details

Entity Name: BAY ISLE HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Jun 2010 (15 years ago)
Date of dissolution: 23 Aug 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2019 (5 years ago)
Document Number: P10000052887
FEI/EIN Number 27-3076215
Address: 2463 BAY ISLE CT, WESTON, FL 33327
Mail Address: 2463 BAY ISLE CT, WESTON, FL 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE SOLUTIONS OF SOUTH FLORIDA, INC. Agent

Director

Name Role Address
DUPOUY DE DUARTE, MARIA E Director 2463 BAY ISLE CT, WESTON, FL 33327
DE CASTRO, HERNANDO Director 2463 BAY ISLE CT, WESTON, FL 33327

President

Name Role Address
DUPOUY DE DUARTE, MARIA E President 2463 BAY ISLE CT, WESTON, FL 33327

Secretary

Name Role Address
DUPOUY DE DUARTE, MARIA E Secretary 2463 BAY ISLE CT, WESTON, FL 33327

Treasurer

Name Role Address
DUPOUY DE DUARTE, MARIA E Treasurer 2463 BAY ISLE CT, WESTON, FL 33327

Vice President

Name Role Address
DE CASTRO, HERNANDO Vice President 2463 BAY ISLE CT, WESTON, FL 33327
DE CASTRO, MARIA ELENA DUARTE DE Vice President 2463 BAY ISLE CT, WESTON, FL 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-16 2463 BAY ISLE CT, WESTON, FL 33327 No data
CHANGE OF MAILING ADDRESS 2016-03-16 2463 BAY ISLE CT, WESTON, FL 33327 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 4651 SHERIDAN STREET, SUITE 355, HOLLYWOOD, FL 33021 No data
REGISTERED AGENT NAME CHANGED 2013-04-16 CORPORATE SOLUTIONS OF SOUTH FLORIDA, INC No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-23
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-06-23

Date of last update: 25 Jan 2025

Sources: Florida Department of State