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BAY AUTO WHOLESALE INC. - Florida Company Profile

Company Details

Entity Name: BAY AUTO WHOLESALE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAY AUTO WHOLESALE 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: 05 Dec 2013 (11 years ago)
Document Number: P13000097266
FEI/EIN Number 46-4258422

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

Address: 6823 n florida ave, TAMPA, FL, 33604, US
Mail Address: 6823 N. FLORIDA AVE., TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABELL SUSAN President 6823 N. FLORIDA AVE., TAMPA, FL, 33604
ABELL SUSAN Director 6823 N. FLORIDA AVE., TAMPA, FL, 33604
ABELL SUSAN Treasurer 6823 N. FLORIDA AVE., TAMPA, FL, 33604
ABELL SUSAN Secretary 6823 N. FLORIDA AVE., TAMPA, FL, 33604
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000044699 TEAM FETTI INC EXPIRED 2016-05-02 2021-12-31 - 6823 N FLORIDA AVE, TAMPA, FL, 33604
G13000122766 BAY AUTO WHOLESALE INC ACTIVE 2013-12-16 2028-12-31 - 6823 N FLORIDA AVE, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 6823 n florida ave, TAMPA, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2625417107 2020-04-11 0455 PPP 6823 N FLORIDA AVE, TAMPA, FL, 33604-5557
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22307
Loan Approval Amount (current) 22307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33604-5557
Project Congressional District FL-14
Number of Employees 3
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22615.02
Forgiveness Paid Date 2021-09-07

Date of last update: 02 May 2025

Sources: Florida Department of State