| Entity Name: | BAY IMPORTS & AUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY IMPORTS & AUCTIONS, 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: | 26 Aug 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 1998 (26 years ago) |
| Document Number: | P93000060616 |
| FEI/EIN Number |
593192220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 INDIAN ROCKS ROAD NORTH, BELLEAIR BLUFFS, FL, 33770, US |
| Mail Address: | 100 INDIAN ROCKS ROAD NORTH, BELLEAIR BLUFFS, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPELLO JOSEPH A | President | 100 INDIAN ROCKS ROAD NORTH, BELLEAIR BLUFFS, FL, 33770 |
| CAPPELLO JOSEPH A | Director | 100 INDIAN ROCKS ROAD NORTH, BELLEAIR BLUFFS, FL, 33770 |
| Cappello Victor J | Vice President | 100 INDIAN ROCKS ROAD NORTH, BELLEAIR BLUFFS, FL, 33770 |
| Spaulding Jennifer C | Vice President | 100 INDIAN ROCKS ROAD NORTH, BELLEAIR BLUFFS, FL, 33770 |
| CAPPELLO JOSEPH A | Agent | 100 INDIAN ROCKS ROAD NORTH, BELLEAIR BLUFFS, FL, 33770 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000101513 | CAPPELLO & COMPANY | EXPIRED | 2014-10-06 | 2024-12-31 | - | 12941 PARK BOULEVARD, SEMINOLE, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 100 INDIAN ROCKS ROAD NORTH, SUITE A, BELLEAIR BLUFFS, FL 33770 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-05 | 100 INDIAN ROCKS ROAD NORTH, SUITE A, BELLEAIR BLUFFS, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-05 | 100 INDIAN ROCKS ROAD NORTH, SUITE A, BELLEAIR BLUFFS, FL 33770 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-30 | CAPPELLO, JOSEPH A | - |
| REINSTATEMENT | 1998-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1998-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-25 |
| AMENDED ANNUAL REPORT | 2019-08-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7699588310 | 2021-01-28 | 0455 | PPS | 12941 Park Blvd, Seminole, FL, 33776-3638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8945417310 | 2020-05-01 | 0455 | PPP | 12941 Park Blvd, Seminole, FL, 33776 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
