| Entity Name: | BAY FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY FINANCIAL SERVICES, 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: | 28 May 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S55549 |
| FEI/EIN Number |
541656435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17757 U.S. HWY 19 N., STE. 400, CLEARWATER, FL, 34624, US |
| Mail Address: | 17757 U.S. HWY. 19 N. #400, ATTN: C. BARNHISEL, CLEARWATER, FL, 34624, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAVEAU J GEORGE | President | 8391 OLD COURT HOUSE RD, SUITE 100, VIENNA, VA |
| CORMIER KATHLEENA A | Vice President | 17757 US HWY 19 N, SUITE 400, CLEARWATER, FL, 33764 |
| BORDEN-MYERS MARIANNE | Secretary | 17757 US HWY 19 N, SUITE 400, CLEARWATER, FL, 33764 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-07-12 | 17757 U.S. HWY 19 N., STE. 400, CLEARWATER, FL 34624 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-12 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 17757 U.S. HWY 19 N., STE. 400, CLEARWATER, FL 34624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-07-12 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-08-14 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
