Search icon

BAY RESOURCES, INC. - Florida Company Profile

Company Details

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

BAY RESOURCES, 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: 10 Jun 1998 (27 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P98000051920
FEI/EIN Number 650844454

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

Address: 18321 CITATION STREET, LUTZ, FL, 33549
Mail Address: PO BOX 2686, LUTZ, FL, 33548
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAINEY WILLIAM S President 18321 CITATION STREET, LUTZ, FL, 33549
RAINEY WILLIAM S Director 18321 CITATION STREET, LUTZ, FL, 33549
RAINEY MELODY E Secretary 18321 CITATION STREET, LUTZ, FL, 33549
RAINEY MELODY E Treasurer 18321 CITATION STREET, LUTZ, FL, 33549
DIACO STEPHEN C Agent 101 E KENNEDY BLVD SUITE 2175, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 18321 CITATION STREET, LUTZ, FL 33549 -
NAME CHANGE AMENDMENT 2001-04-23 BAY RESOURCES, INC. -
CHANGE OF MAILING ADDRESS 2001-04-17 18321 CITATION STREET, LUTZ, FL 33549 -

Documents

Name Date
ANNUAL REPORT 2009-03-28
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-05-06
Name Change 2001-04-23
ANNUAL REPORT 2001-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State