| Entity Name: | BAY AIR CARGO, S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY AIR CARGO, S.A., 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: |
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: | 19 Mar 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000021024 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6445 N.W. 25 ST., MIAMI INT. AIRPORT, MIAMI, FL, 33152 |
| Mail Address: | 16740 S.W. 146 COURT, MIAMI, FL, 33177 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COVERT HUBERT M | Treasurer | 15060 SW 153 ST., MIAMI, FL, 33187 |
| HAMILTON ALBERT D | President | 16740 SW 146 CT., MIAMI, FL, 33177 |
| COVERT TERRY L | Vice President | 15060 SW 153 ST., MIAMI, FL, 33187 |
| COVERT HUBERT M | Secretary | 15060 SW 153 ST., MIAMI, FL, 33187 |
| GARCIA DEMETRIO G | Chairman | 16740 SW 146 CT., MIAMI, FL, 33177 |
| GARCIA DEMETRIO G | Agent | 16740 SW 146 CT., MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-07 | 6445 N.W. 25 ST., MIAMI INT. AIRPORT, MIAMI, FL 33152 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-07 | 16740 SW 146 CT., MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-07 | 6445 N.W. 25 ST., MIAMI INT. AIRPORT, MIAMI, FL 33152 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-07 | GARCIA, DEMETRIO G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
