| Entity Name: | BAY AREA SITE IMPROVEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY AREA SITE IMPROVEMENT COMPANY 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: | 13 Sep 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P94000067349 |
| FEI/EIN Number |
593269746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10530 SKYFLOWER CT, LAND O LAKES, FL, 34638 |
| Mail Address: | 10530 SKYFLOWER CT, LAND O LAKES, FL, 34638 |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAY AREA SITE IMPROVEMENT COMPANY 401(K) PLAN | 2013 | 593269746 | 2014-09-24 | BAY AREA SITE IMPROVEMENT COMPANY | 12 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-24 |
| Name of individual signing | THERESA SCHWABE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-02-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7278488544 |
| Plan sponsor’s address | 2301 SUCCESS DRIVE, ODESSA, FL, 33556 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | THERESA SCHWABE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-14 |
| Name of individual signing | THERESA SCHWABE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-02-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7278488544 |
| Plan sponsor’s address | 2301 SUCCESS DRIVE, ODESSA, FL, 33556 |
Plan administrator’s name and address
| Administrator’s EIN | 593269746 |
| Plan administrator’s name | BAY AREA SITE IMPROVEMENT COMPANY |
| Plan administrator’s address | 2301 SUCCESS DRIVE, ODESSA, FL, 33556 |
| Administrator’s telephone number | 7278488544 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | THERESA SCHWABE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-02-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7278488544 |
| Plan sponsor’s address | 2301 SUCCESS DRIVE, ODESSA, FL, 33556 |
Plan administrator’s name and address
| Administrator’s EIN | 593269746 |
| Plan administrator’s name | BAY AREA SITE IMPROVEMENT COMPANY |
| Plan administrator’s address | 2301 SUCCESS DRIVE, ODESSA, FL, 33556 |
| Administrator’s telephone number | 7278488544 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-10 |
| Name of individual signing | THERESA SCHWABE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-02-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7278488544 |
| Plan sponsor’s address | 2301 SUCCESS DRIVE, ODESSA, FL, 33556 |
Plan administrator’s name and address
| Administrator’s EIN | 593269746 |
| Plan administrator’s name | BAY AREA SITE IMPROVEMENT COMPANY |
| Plan administrator’s address | 2301 SUCCESS DRIVE, ODESSA, FL, 33556 |
| Administrator’s telephone number | 7278488544 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | THERESA SCHWABE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PETERSEN MARK | Vice President | 10530 SKYFLOWER CT, LAND O LAKES, FL, 34638 |
| PETERSEN BRADLEY B | Agent | 10530 SKYFLOWER CT, LAND O LAKES, FL, 34638 |
| PETERSEN MARK | Secretary | 10530 SKYFLOWER CT, LAND O LAKES, FL, 34638 |
| PETERSEN BRADLEY B | President | 10530 SKYFLOWER CT, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 10530 SKYFLOWER CT, LAND O LAKES, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 10530 SKYFLOWER CT, LAND O LAKES, FL 34638 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 10530 SKYFLOWER CT, LAND O LAKES, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-12 | PETERSEN, BRADLEY B | - |
| NAME CHANGE AMENDMENT | 1994-10-13 | BAY AREA SITE IMPROVEMENT COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001194621 | LAPSED | 2013-CC-004665-0 | 9TH CIR COUNTY COURT ORANGE CO | 2013-06-19 | 2018-07-24 | $10917.50 | WHITELEAF, INC., 3001 INDUSTRIAL AVENUE 3, FT. PIERCE, FLORIDA 34946 |
| J12000738503 | TERMINATED | 1000000308900 | PASCO | 2012-10-17 | 2022-10-25 | $ 738.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J11000692017 | LAPSED | 11-02578 DIVISION: H | 13TH JUDICIAL, HILLSBOROUGH CO | 2011-10-14 | 2016-10-27 | $506,259.79 | HARDIN CONSTRUCTION COMPANY, LLC, 3301 WINDY RIDGE PKWY., SUITE 400, ATLANTA, GA 30339 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-12 |
| Reg. Agent Resignation | 2010-11-23 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-06-21 |
| ANNUAL REPORT | 2004-02-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311730782 | 0420600 | 2007-12-11 | 13606 W. HILLSBOROUGH AVE., TAMPA, FL, 33635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2007-12-13 |
| Abatement Due Date | 2007-12-18 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2007-12-13 |
| Abatement Due Date | 2007-12-19 |
| Current Penalty | 1312.5 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
