| Entity Name: | BAY INVESTMENTS AT ORMOND HERITAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY INVESTMENTS AT ORMOND HERITAGE, 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: | 23 Feb 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000017525 |
| FEI/EIN Number |
043346951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KAAN VALERIE | President | 4800 N FEDERAL HWY SUITE A205, BOCA RATON, FL, 33431 |
| KAAN VALERIE | Secretary | 4800 N FEDERAL HWY SUITE A205, BOCA RATON, FL, 33431 |
| KAAN VALERIE | Treasurer | 4800 N FEDERAL HWY SUITE A205, BOCA RATON, FL, 33431 |
| KAAN VALERIE | Director | 4800 N FEDERAL HWY SUITE A205, BOCA RATON, FL, 33431 |
| HARKINS WILLIAM F | Vice President | 21 OLD KINGS ROAD N, PALM COAST, FL, 32137 |
| HARKINS WILLIAM F | Director | 21 OLD KINGS ROAD N, PALM COAST, FL, 32137 |
| HARKINS WILLIAM | Agent | 21 OLD KINGS ROAD, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 21 OLD KINGS ROAD N, PALM COAST, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-30 | HARKINS, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 21 OLD KINGS ROAD, PALM COAST, FL 32137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-10 | 21 OLD KINGS ROAD N, PALM COAST, FL 32137 | - |
| REINSTATEMENT | 2000-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-02 |
| REINSTATEMENT | 2000-04-10 |
| Domestic Profit | 1998-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
