| Entity Name: | BAY HARBOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY HARBOR, 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: | 31 Mar 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000025873 |
| FEI/EIN Number |
593233862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18374 US HWY 331 S, FREEPPORT, FL, 32439, US |
| Mail Address: | 18374 US HWY 331 S, FREEPPORT, FL, 32439, US |
| ZIP code: | 32439 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARIS ALBERT E | President | 18374 US HWY 331 S, FREEPORT, FL, 32439 |
| PARIS ALBERT E | Director | 18374 US HWY 331 S, FREEPORT, FL, 32439 |
| SMITH LEROY J | Vice President | 52 KENSINGTON LN, DESTON, FL, 32541 |
| SMITH LEROY J | Secretary | 52 KENSINGTON LN, DESTON, FL, 32541 |
| SMITH LEROY J | Treasurer | 52 KENSINGTON LN, DESTON, FL, 32541 |
| TAWES GREGORY | Director | 8F113 CHUNGT SHAN N RD, SEC 2, TAIPEI, 104 TAIWAN |
| NELSON-PARIS SHERRY L | Vice President | 18374 US HWY 331 S, FREEPORT, FL, 32439 |
| NELSON-PARIS SHERRY L | Director | 18374 US HWY 331 S, FREEPORT, FL, 32439 |
| MCGILL ROBERT E | Agent | 743 HWY 98 E #5, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 18374 US HWY 331 S, FREEPPORT, FL 32439 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 18374 US HWY 331 S, FREEPPORT, FL 32439 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-10 | MCGILL, ROBERT EIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 743 HWY 98 E #5, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
