| Entity Name: | BAY OAK CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY OAK CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Nov 2016 (8 years ago) |
| Date of dissolution: | 23 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2021 (3 years ago) |
| Document Number: | P16000090385 |
| FEI/EIN Number |
81-4374900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3839 KUMQUAT AVE, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3839 KUMQUAT AVE, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WUETHRICH DIANA M | President | 3839 KUMQUAT AVE, COCONUT GROVE, FL, 33133 |
| INTERNATIONAL CORPORATE SOLUTIONS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 3839 KUMQUAT AVE, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 3839 KUMQUAT AVE, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | INTERNATIONAL CORPORATE SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 55 MERRICK WAY, STE 401, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-23 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-11-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
