| Entity Name: | BAY HARBOR INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY HARBOR INVESTIGATIONS, 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: | 29 Mar 1999 (26 years ago) |
| Date of dissolution: | 03 Aug 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2000 (25 years ago) |
| Document Number: | P99000028395 |
| Address: | P O BOX 1602439, MIAMI, FL, 33116-2439 |
| Mail Address: | P O BOX 1602439, MIAMI, FL, 33116-2439 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINES JIMMIE T | Director | 13802 SW 111 PLACE, MIAMI, FL, 331766414 |
| GAINES AUDREY A | Vice President | 13802 SW 111 PLACE, MIAMI, FL, 331766414 |
| GAINES AUDREY A | Director | 13802 SW 111 PLACE, MIAMI, FL, 331766414 |
| GAINES JIMMIE T | Agent | 13802 SW 111 PLACE, MIAMI, FL, 331766414 |
| GAINES JIMMIE T | President | 13802 SW 111 PLACE, MIAMI, FL, 331766414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-08-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-08-03 |
| Domestic Profit | 1999-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
