| Entity Name: | THREE BAYS PROPERTIES #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Jul 1954 (71 years ago) |
| Document Number: | 809922 |
| FEI/EIN Number | 000000000 |
| Address: | 1505 FIRST NATIONAL BANK BLDG., MIAMI, FL |
| Mail Address: | 1505 FIRST NATIONAL BANK BLDG., MIAMI, FL |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| HAZELRIGG, WM. J. | Agent | 1505 FIRST NATIONAL BANK BLDG., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| HAZELRIGG, WM. J. | President | 1505 1ST NATL BANK BLDG., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| HAZELRIGG, WM. J. | Treasurer | 1505 1ST NATL BANK BLDG., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MATHY, ROBERT W. | Vice President | 1505 1ST NATL BANK BLDG., MIAMI, FL |
| DUNWOODY, W. E., JR. | Vice President | 1600 1ST NATL BANK BLDG., MIAMI, FL |
| COLE, ROBERT B. (ASST S) | Vice President | 1600 1ST NATL BANK BLDG., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MATHY, ROBERT W. | Secretary | 1505 1ST NATL BANK BLDG., MIAMI, FL |
| COLE, ROBERT B. (ASST S) | Secretary | 1600 1ST NATL BANK BLDG., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MATHY, ROBERT W. | Director | 1505 1ST NATL BANK BLDG., MIAMI, FL |
| DUNWOODY, W. E., JR. | Director | 1600 1ST NATL BANK BLDG., MIAMI, FL |
| COLE, ROBERT B. (ASST S) | Director | 1600 1ST NATL BANK BLDG., MIAMI, FL |
| SWENSON, EDWARD F., JR. | Director | 1ST NATL BANK OF MIAMI, MIAMI, FL |
| HAZELRIGG, WM. J. | Director | 1505 1ST NATL BANK BLDG., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1964-05-25 | No data | No data |
| MERGER | 1964-05-25 | No data | MERGING INTO: 185527 |
| NAME CHANGE AMENDMENT | 1955-07-13 | THREE BAYS PROPERTIES #1, INC. | No data |
| EVENT CONVERTED TO NOTES | 1955-07-13 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
