| Entity Name: | BAY ATLANTIC INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY ATLANTIC INDUSTRIES, 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: | 06 May 2013 (12 years ago) |
| Document Number: | P13000040510 |
| FEI/EIN Number |
47-2103225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 S. POWERLINE RD., DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1100 S. POWERLINE RD., DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAY ATLANTIC INTERNATIONAL, LLC | Agent | - |
| MCLENDON JASON D | Chief Executive Officer | 1100 S. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| Grant Kelli J | Chief Financial Officer | 1100 S. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| Valderrama Vanessa | Chief Marketing Officer | 1100 S. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000056304 | BAY ATLANTIC PROPERTIES | EXPIRED | 2018-05-07 | 2023-12-31 | - | 1121 S MILITARY TRAIL, 170, DEERFIELD BEACH, FL, 33442 |
| G15000017562 | BAY ATLANTIC LIVING | EXPIRED | 2015-02-17 | 2020-12-31 | - | 1121 S. MILITARY TRAIL, 170, DEERFIELD BEACH, FL, 33442 |
| G14000051936 | BAY ATLANTIC ROOFING | EXPIRED | 2014-05-28 | 2019-12-31 | - | 1121 S. MILITARY TRAIL, 170, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | BAY ATLANTIC INTERNATIONAL, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 1100 S. POWERLINE RD., SUITE 211, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1100 S. POWERLINE RD., SUITE 211, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1100 S. POWERLINE RD., SUITE 211, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
