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BAY QUATTRO, INC. - Florida Company Profile

Company Details

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

BAY QUATTRO, 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: 28 Oct 1998 (26 years ago)
Date of dissolution: 26 Jun 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jun 2000 (25 years ago)
Document Number: P98000093047
FEI/EIN Number 650874815

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

Address: 200 SOUTH BISCAYNE BOULEVARD, SUITE 4815, MIAMI, FL, 33131
Mail Address: 200 SOUTH BISCAYNE BOULEVARD, SUITE 4815, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES CARMEN Director 200 S. BISCAYNE BLVD. SUITE 4815, MIAMI, FL, 33131
FUENTES CARMEN President 200 S. BISCAYNE BLVD. SUITE 4815, MIAMI, FL, 33131
FUENTES CARMEN Treasurer 200 S. BISCAYNE BLVD. SUITE 4815, MIAMI, FL, 33131
FUENTES CARMEN Secretary 200 S. BISCAYNE BLVD. SUITE 4815, MIAMI, FL, 33131
SALUSSOLIA PIERO Agent 200 S. BISCAYNE BLVD. SUITE 4815, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-06-26 - -
REGISTERED AGENT NAME CHANGED 2000-05-03 SALUSSOLIA, PIERO -
REGISTERED AGENT ADDRESS CHANGED 1999-05-04 200 S. BISCAYNE BLVD. SUITE 4815, SUITE 4815, MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 2000-06-26
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-05-04
Domestic Profit 1998-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State