| Entity Name: | BAY POWER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY POWER HOLDINGS, 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: | 20 Sep 1993 (32 years ago) |
| Date of dissolution: | 24 Apr 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2006 (19 years ago) |
| Document Number: | P93000065264 |
| FEI/EIN Number |
650450611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPERO GUSTAVO R | Director | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| CEPERO GUSTAVO R | President | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| CEPERO GUSTAVO R | Secretary | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| BLOMQVIST ERIK J. | Director | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| BLOMQVIST ERIK J. | Vice President | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| BLOMQVIST ERIK J. | Treasurer | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Agent | 1 NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-07 | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-07 | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2001-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-29 | TABERNILLA, ARMANDO A | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-04-24 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-05-07 |
| Amendment | 2001-03-30 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
