| Entity Name: | BAY CASH ADVANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY CASH ADVANCE, 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: | 03 Mar 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P99000021188 |
| FEI/EIN Number |
650901731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BAYCASH ADVANCE, 9270 VEDRA POINT LN, BOCA RATON, FL, 33946 |
| Mail Address: | BAYCASH ADVANCE, 9270 VEDRA POINT LN, BOCA RATON, FL, 33946 |
| ZIP code: | 33946 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTEZAI RASSOL | President | 9270 VERDA POINT LANE, BOCA RATON, FL, 33496 |
| MORTEZAI RASSOL | Director | 9270 VERDA POINT LANE, BOCA RATON, FL, 33496 |
| MORTEZAI RASSOL | Agent | 9270 VERDA POINT LANE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 9270 VERDA POINT LANE, BOCA RATON, FL 33496 | - |
| AMENDMENT | 2013-06-03 | - | - |
| CANCEL ADM DISS/REV | 2009-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-28 | BAYCASH ADVANCE, 9270 VEDRA POINT LN, BOCA RATON, FL 33946 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-28 | BAYCASH ADVANCE, 9270 VEDRA POINT LN, BOCA RATON, FL 33946 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-04-17 | BAY CASH ADVANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-09-17 |
| REINSTATEMENT | 2009-11-02 |
| ANNUAL REPORT | 2008-09-24 |
| ANNUAL REPORT | 2007-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
