| Entity Name: | 1900 BAY DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1900 BAY DRIVE, 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: | 05 May 1999 (26 years ago) |
| Date of dissolution: | 06 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2003 (22 years ago) |
| Document Number: | P99000040881 |
| FEI/EIN Number |
650923159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 N.W. 2ND AVENUE, SUITE D, BOCA RATON, FL, 33431 |
| Mail Address: | 4770 N.W. 2ND AVENUE, SUITE D, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSTINE DAVID | Director | 4770 N.W. 2ND AVENUE, BOCA RATON, FL, 33431 |
| RUSTINE DAVID A | Agent | 3299 NW 2 AVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-03 | RUSTINE, DAVID A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-03 | 3299 NW 2 AVE, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2001-06-28 | 1900 BAY DRIVE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-06 |
| ANNUAL REPORT | 2002-06-03 |
| Name Change | 2001-06-28 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-06-07 |
| Domestic Profit | 1999-05-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
