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BAY HOLDINGS, INC.

BAY HOLDINGS, INC.

Headquarter

Company Details

Entity Name:	BAY HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	31 May 1994 (31 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
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BAY HOLDINGS, INC., ILLINOIS	CORP_65776618	ILLINOIS

Agent

Name	Role	Address
Santangelo Miriam	Agent	7815 NW 148 ST, MIAMI LAKES, FL, 33016

President

Name	Role	Address
SINGH RAJINDER	President	14817 OAK LANE, MIAMI LAKES, FL, 33016

Director

Name	Role	Address
SINGH RAJINDER	Director	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
BANSAL RISHI	Director	14817 OAK LANE, MIAMI LAKES, FL, 33016

Treasurer

Name	Role	Address
LUNAK LESLIE N	Treasurer	14817 OAK LANE, MIAMI LAKES, FL, 33016

Assistant Secretary

Name	Role	Address
GREENFIELD SUSAN	Assistant Secretary	14817 OAK LANE, MIAMI LAKES, FL, 33016

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2015-01-16	No data	No data

Debts

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

Date of last update: 03 Jan 2025

Sources: Florida Department of State