| Entity Name: | PELICAN BAY DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PELICAN BAY DEVELOPMENT, 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: | 22 Mar 1979 (46 years ago) |
| Date of dissolution: | 21 Jul 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Jul 1995 (30 years ago) |
| Document Number: | 613907 |
| FEI/EIN Number |
592170251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 500, 801 LAUREL OAK DRIVE, NAPLES, FL, 33963 |
| Mail Address: | SUITE 500, 801 LAUREL OAK DRIVE, NAPLES, FL, 33963 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PELICAN BAY DEVELOPMENT, INC. 401(K) RETIREMENT PLAN | 2011 | 650849321 | 2012-10-12 | PELICAN BAY DEVELOPMENT, INC. | 16 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650849321 |
| Plan administrator’s name | PELICAN BAY DEVELOPMENT, INC. |
| Plan administrator’s address | 26381 S. TAMIAMI TRAIL, STE. 300, BONITA SPRINGS, FL, 34134 |
| Administrator’s telephone number | 2394985363 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | KATHY SAMALONIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2394985363 |
| Plan sponsor’s address | 26381 S. TAMIAMI TRAIL, STE. 300, BONITA SPRINGS, FL, 34134 |
Plan administrator’s name and address
| Administrator’s EIN | 650849321 |
| Plan administrator’s name | PELICAN BAY DEVELOPMENT, INC. |
| Plan administrator’s address | 26381 S. TAMIAMI TRAIL, STE. 300, BONITA SPRINGS, FL, 34134 |
| Administrator’s telephone number | 2394985363 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-13 |
| Name of individual signing | KATHY SAMALONIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2394985363 |
| Plan sponsor’s address | 26381 S. TAMIAMI TRAIL, STE. 300, BONITA SPRINGS, FL, 34134 |
Plan administrator’s name and address
| Administrator’s EIN | 650849321 |
| Plan administrator’s name | PELICAN BAY DEVELOPMENT, INC. |
| Plan administrator’s address | 26381 S. TAMIAMI TRAIL, STE. 300, BONITA SPRINGS, FL, 34134 |
| Administrator’s telephone number | 2394985363 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | KATHY SAMALONIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ARCHER TERRY P | Director | 801 LAUREL OAK DR #500, NAPLES, FL |
| ARCHER TERRY P | President | 801 LAUREL OAK DR #500, NAPLES, FL |
| KOSTE B.R. | Director | 801 LAUREL OAK DR., #500, NAPLES, FL |
| FAUST R. E | Director | 801 LAUREL OAK DR., #500, NAPLES, FL |
| FAUST R. E | Treasurer | 801 LAUREL OAK DR., #500, NAPLES, FL |
| THOMAS D.D. | Vice President | 801 LAUREL OAK DR., #500, NAPLES, FL |
| KIRKPATRICK T. D | Secretary | 801 LAUREL OAK DR., #500, NAPLES, FL |
| WALKER P.L. | CAS | 801 LAUREL OAK DR #500, NAPLES, FL |
| KIRKPATRICK T. D | Agent | 801 LAUREL OAK DR.,#500, NAPLES, FL, 33963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-07-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 399853. CORPORATE MERGER NUMBER 700000006947 |
| REGISTERED AGENT NAME CHANGED | 1995-02-24 | KIRKPATRICK, T. D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-24 | 801 LAUREL OAK DR.,#500, NAPLES, FL 33963 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-27 | SUITE 500, 801 LAUREL OAK DRIVE, NAPLES, FL 33963 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-27 | SUITE 500, 801 LAUREL OAK DRIVE, NAPLES, FL 33963 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307402826 | 0420600 | 2004-05-11 | 26381 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34135 | |||||||||||||
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| 306175753 | 0420600 | 2003-01-15 | 20251 SUMMERLIN RD., FORT MYERS, FL, 33908 | |||||||||||||
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| 305223364 | 0420600 | 2002-03-12 | 12901 BONITA BEACH RD., BONITA SPRINGS, FL, 34135 | |||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
