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1900 BAY DRIVE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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