BAY HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | BAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 May 1994 (31 years ago) |
| Date of dissolution: | 16 Jan 2015 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2015 (11 years ago) |
| Document Number: | P94000041789 |
| FEI/EIN Number | 650495161 |
| Address: | 14817 OAK LANE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14817 OAK LANE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH RAJINDER | President | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| SINGH RAJINDER | Director | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| LUNAK LESLIE N | Treasurer | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| LUNAK LESLIE N | Director | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| STARR JEFFREY | Director | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| GREENFIELD SUSAN | Assistant Secretary | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| Santangelo Miriam | Agent | 7815 NW 148 ST, MIAMI LAKES, FL, 33016 |
| BANSAL RISHI | Director | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-25 | Santangelo, Miriam | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 14817 OAK LANE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 14817 OAK LANE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-29 | 7815 NW 148 ST, MIAMI LAKES, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000741978 | TERMINATED | 1000000317605 | POLK | 2012-10-17 | 2032-10-25 | $ 9,456.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000193081 | TERMINATED | 1000000207996 | LEON | 2011-03-15 | 2031-03-30 | $ 5,750.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-01-16 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-06-25 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State