| Entity Name: | BAY HARBOUR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY HARBOUR GROUP, 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: | 01 Mar 1994 (31 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: | P94000016054 |
| FEI/EIN Number |
112073915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19967 TURNBERRY WAY, STE GR-27, N MIAMI BEAHC, FL, 33180, US |
| Mail Address: | 19667 TURNBERRY WAY, STE GR-27, N MIAMI BEAHC, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINCAK DANIEL J | Director | 235 W SAN MARINO, MIAMI BEACH, FL |
| MARTINCAK DANIEL J | President | 235 W SAN MARINO, MIAMI BEACH, FL |
| GREEN ALAINE | Director | 19667 TURNBERRY WAY, N MIAMI BEACH, FL |
| MARTINCAK DANIEL J | Agent | 235 W SAN MARINO, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1995-05-22 | BAY HARBOUR GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 19967 TURNBERRY WAY, STE GR-27, N MIAMI BEAHC, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 19967 TURNBERRY WAY, STE GR-27, N MIAMI BEAHC, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | MARTINCAK, DANIEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 235 W SAN MARINO, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
