| Entity Name: | BAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY 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: | 31 May 1994 (31 years ago) |
| Date of dissolution: | 16 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2015 (10 years ago) |
| Document Number: | P94000041789 |
| FEI/EIN Number |
650495161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAY HOLDINGS, INC., ILLINOIS | CORP_65776618 | ILLINOIS |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
