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BAY TO BAY CONSTRUCTION COMPANY OF LAKE COUNTY - Florida Company Profile

Company Details

Entity Name: BAY TO BAY CONSTRUCTION COMPANY OF LAKE COUNTY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAY TO BAY CONSTRUCTION COMPANY OF LAKE COUNTY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Dec 1999 (25 years ago)
Document Number: P99000104810
FEI/EIN Number 593616360

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 202 N. DIXIE AVENUE, FRUITLAND PARK, FL, 34731
Mail Address: 526 W MIRROR LK DR, FRUITLAND PARK, FL, 34731
ZIP code: 34731
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY MICHAEL S Director 526 W. MIRROR LAKE DRIVE, FRUITLAND PARK, FL, 34731
BAILEY CINDY L Director 526 W. MIRROR LAKE DRIVE, FRUITLAND PARK, FL, 34731
Alexander Joseph N Agent 308 E. FIFTH AVENUE, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-03-13 Alexander, Joseph N -
CHANGE OF MAILING ADDRESS 2011-01-13 202 N. DIXIE AVENUE, FRUITLAND PARK, FL 34731 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2033448304 2021-01-20 0491 PPS 202 N Dixie Ave, Fruitland Park, FL, 34731-3328
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72505
Loan Approval Amount (current) 72505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fruitland Park, LAKE, FL, 34731-3328
Project Congressional District FL-11
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 72877.6
Forgiveness Paid Date 2021-08-02
7020887206 2020-04-28 0491 PPP 202 N DIXIE AVE, FRUITLAND PARK, FL, 34731-3328
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72505
Loan Approval Amount (current) 72505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FRUITLAND PARK, LAKE, FL, 34731-3328
Project Congressional District FL-11
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 72887.67
Forgiveness Paid Date 2020-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State