| Entity Name: | BAY FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Jun 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P39149 |
| FEI/EIN Number |
042680897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 N 40TH AVE, 4000 HOLLYWOOD BLVD #265-S, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3850 N 40TH AVE, 265-S, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZELLER MARTIN V | President | 3850 N 40TH AVE, HOLLYWOOD, FL, 33021 |
| ZELLER, MARTIN V. | Agent | 3850 N 40TH AVE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-25 | 3850 N 40TH AVE, 4000 HOLLYWOOD BLVD #265-S, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-25 | 3850 N 40TH AVE, 4000 HOLLYWOOD BLVD #265-S, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-25 | 3850 N 40TH AVE, 4000 HOLLYWOOD BLVD #265-S, HOLLYWOOD, FL 33021 | - |
| REINSTATEMENT | 1996-09-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1995-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
