| Entity Name: | BAY INVESTMENTS AT ORMOND HERITAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Feb 1998 (27 years ago) |
| Document Number: | P98000017525 |
| FEI/EIN Number | 043346951 |
| Address: | 21 OLD KINGS ROAD N, PALM COAST, FL, 32137 |
| Mail Address: | 4800 N FEDERAL HWY, A205, BOCA RATON, FL, 33431 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARKINS WILLIAM | Agent | 21 OLD KINGS ROAD, PALM COAST, FL, 32137 |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE | President | 4800 N FEDERAL HWY SUITE A205, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE | Secretary | 4800 N FEDERAL HWY SUITE A205, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE | Treasurer | 4800 N FEDERAL HWY SUITE A205, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE | Director | 4800 N FEDERAL HWY SUITE A205, BOCA RATON, FL, 33431 |
| HARKINS WILLIAM F | Director | 21 OLD KINGS ROAD N, PALM COAST, FL, 32137 |
| Name | Role | Address |
|---|---|---|
| HARKINS WILLIAM F | Vice President | 21 OLD KINGS ROAD N, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2000-04-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
