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BAY VIEW CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: BAY VIEW CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAY VIEW CAPITAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Mar 1996 (29 years ago)
Document Number: P96000021203
FEI/EIN Number 593366931

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6414 1st Ave N, SAINT PETERSBURG, FL, 33710, US
Mail Address: 6414 1st Ave N, SAINT PETERSBURG, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REES MICHAEL D President 6414 1st Ave N, ST PETERSBURG, FL, 33710
REES MICHAEL D Director 6414 1st Ave N, ST PETERSBURG, FL, 33710
REES MICHAEL D Agent 6414 1st Ave N, SAINT PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 6414 1st Ave N, SAINT PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2014-01-13 6414 1st Ave N, SAINT PETERSBURG, FL 33710 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 6414 1st Ave N, SAINT PETERSBURG, FL 33710 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1550517200 2020-04-15 0455 PPP 2001 16TH ST N, SAINT PETERSBURG, FL, 33704
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40334
Loan Approval Amount (current) 40334
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33704-0001
Project Congressional District FL-14
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40785.52
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State