| Entity Name: | BAY LIGHTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY LIGHTING 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: | 30 Nov 2017 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Oct 2021 (3 years ago) |
| Document Number: | P17000095296 |
| FEI/EIN Number |
35-2517216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2178 NW 26TH AVE, MIAMI, FL, 33142, US |
| Mail Address: | 2178 NW 26TH AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRABAL OMAR | President | 2178 NW 26TH AVE, MIAMI, FL, 33142 |
| PEREZ DAMIAN | Vice President | 2178 NW 26TH AVE, MIAMI, FL, 33142 |
| WELL TONY | Treasurer | 5673 SW 6 ST., MIAMI, FL, 33134 |
| MIRABAL OMAR | Agent | 2178 NW 26TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 2178 NW 26TH AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 2178 NW 26TH AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 2178 NW 26TH AVE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| Amendment | 2021-10-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
