| Entity Name: | BAY INVESTMENTS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Mar 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P99000027584 |
| FEI/EIN Number | 061541591 |
| Mail Address: | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL, 33431, US |
| Address: | 4400 N FEDERAL HWY, 408, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE | Agent | 4400 N FEDERAL HWY, BOCA RATON, FL, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE E | President | 4400 N FEDERAL HWY SUITE 408, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE E | Secretary | 4400 N FEDERAL HWY SUITE 408, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE E | Treasurer | 4400 N FEDERAL HWY SUITE 408, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE E | Director | 4400 N FEDERAL HWY SUITE 408, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 4400 N FEDERAL HWY, 408, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-29 | KAAN, VALERIE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 4400 N FEDERAL HWY, 408, BOCA RATON, FL, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 4400 N FEDERAL HWY, 408, BOCA RATON, FL 33431 | No data |
| REINSTATEMENT | 2001-06-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000183555 | ACTIVE | 1000000130127 | PALM BEACH | 2009-07-07 | 2030-02-16 | $ 7,120.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-25 |
| REINSTATEMENT | 2001-06-07 |
| Domestic Profit | 1999-03-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
