| Entity Name: | THE BAY PLAZA COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BAY PLAZA COMPANIES, 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: | 17 Jan 1991 (34 years ago) |
| Date of dissolution: | 30 Jan 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jan 1998 (27 years ago) |
| Document Number: | S26104 |
| FEI/EIN Number |
593045434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SECOND ST., ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 310 WARD PARKWKAY, SUITE 400, KANSAS CITY, FL, 64112, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| SHIELDS, MICHAEL T. | Secretary | 3629 SOMERSET DR., SHAWNEE MISSION, KS, 66208 |
| SHIELDS, MICHAEL T. | Treasurer | 3629 SOMERSET DR., SHAWNEE MISSION, KS, 66208 |
| FOX JOHN H | President | 5612 TAHOE LANE, SHAWNEE MISSION, KS |
| FOX JOHN H | Director | 5612 TAHOE LANE, SHAWNEE MISSION, KS |
| BARRETT, BRADY | Chairman | 5317 MISSION WOODS TERRACE, SHAWNEE MISSION, KS, 66205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-01-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000002730. CORPORATE MERGER NUMBER 700000016577 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-02 | 25 SECOND ST., ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 25 SECOND ST., ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 1995-12-18 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-12-18 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-01-30 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
