| Entity Name: | LONDON BAY REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONDON BAY REALTY, 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: |
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: | 14 Feb 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Mar 1992 (33 years ago) |
| Document Number: | 559729 |
| FEI/EIN Number |
591825778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109, US |
| Mail Address: | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON MARK D | President | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| WILSON STEPHEN G | Secretary | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| VAN DIEN LISA | Vice President | 2210 Vanderbilt Beach Road, Naples, FL, 34109 |
| WILSON STEPHEN G | Agent | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-29 | 2210 VANDERBILT BEACH RD., 1300, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-29 | 2210 VANDERBILT BEACH RD., 1300, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-29 | 2210 VANDERBILT BEACH RD., 1300, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-12 | WILSON, STEPHEN G | - |
| NAME CHANGE AMENDMENT | 1992-03-11 | LONDON BAY REALTY, INC. | - |
| REINSTATEMENT | 1986-05-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-01-11 |
| AMENDED ANNUAL REPORT | 2018-11-15 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
