| Entity Name: | BAY INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY INSURANCE 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 Jun 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | P16000049570 |
| FEI/EIN Number |
38-4005919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7214 CENTRAL AVE, SAINT PETERSBURG, FL, 33707, US |
| Mail Address: | 7214 CENTRAL AVE, SAINT PETERSBURG, FL, 33707, US |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIJO FRANCISCO L | President | 7214 CENTRAL AVE, SAINT PETERSBURG, FL, 33707 |
| MONTIJO JACQUELINE J | Vice President | 5981 42ND AVE N, SAINT PETERSBURG, FL, 33709 |
| MONTIJO JACQUELINE J | Agent | 5981 42ND AVE N, SAINT PETERSBURG, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-16 | MONTIJO, JACQUELINE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-16 | 5981 42ND AVE N, SAINT PETERSBURG, FL 33709 | - |
| AMENDMENT | 2016-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-18 |
| Amendment | 2021-08-16 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-09-14 |
| ANNUAL REPORT | 2017-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3472587300 | 2020-04-29 | 0455 | PPP | 7214 CENTRAL AVE, SAINT PETERSBURG, FL, 33707-1118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
