| Entity Name: | BAY POINT VILLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY POINT VILLA, 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: | 24 Aug 1998 (27 years ago) |
| Document Number: | P98000073591 |
| FEI/EIN Number |
650859905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Waterside Villas, 227 sw 19th Ter., CAPE CORAL, FL, 33991, US |
| Mail Address: | Waterside Villas, 227 Sw 19th Ter., CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOPES GRAHAM R | Director | 227 Sw 19th Ter., CAPE CORAL, FL, 33991 |
| SCOPES SUSANA | Vice President | 227 Sw 19th ter., CAPE CORAL, FL, 33991 |
| SCOPES SUSANA | Director | 227 Sw 19th ter., CAPE CORAL, FL, 33991 |
| Crabtree Shane | Officer | Waterside Villas, CAPE CORAL, FL, 33991 |
| Crabtree Shane | Agent | 227 sw 19th ter, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 227 sw 19th ter, CAPE CORAL, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | Waterside Villas, 227 sw 19th Ter., CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-01 | Waterside Villas, 227 sw 19th Ter., CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | Crabtree, Shane | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000952474 | TERMINATED | 1000000497914 | LEE | 2013-04-25 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001000226 | TERMINATED | 1000000391300 | LEE | 2012-11-21 | 2032-12-14 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
