| Entity Name: | BAY SEI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY SEI, 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: | P98000093050 |
| FEI/EIN Number |
650874707
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 |
| Name | Role | Address |
|---|---|---|
| PIRAS ALESSANDRA | Director | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| 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 |
| PIERO SALUSSOLIA | Agent | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-04 | PIERO, SALUSSOLIA | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
