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SHARK BAY HOLDINGS LTD. INC. - Florida Company Profile

Company Details

Entity Name: SHARK BAY HOLDINGS LTD. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Apr 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F00000002276
FEI/EIN Number 522242616

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 55 FREDERICK STREET, CB-13039, NASSAU BAHAMAS, BA, 11111
Mail Address: P.O. BOX 3822, HOLIDAY, FL, 34690

Key Officers & Management

Name Role Address
SHARKY TOM President 55 FREDERICK STREET, CB-13039, NASSAU BAHAMAS
SHARKY TOM Treasurer 55 FREDERICK STREET, CB-13039, NASSAU BAHAMAS
SHARKY TOM Secretary 55 FREDERICK STREET, CB-13039, NASSAU BAHAMAS
SHARKY TOM Vice President 55 FREDERICK STREET, CB-13039, NASSAU BAHAMAS
LAKE NANCY Chairman 55 FREDERICK STREET, #N-7511, NASSAU BAHAMAS
CHOCO KENNETH B Agent 1038 NORTHRIDGE DR, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-25 1038 NORTHRIDGE DR, PALM HARBOR, FL 34683 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 55 FREDERICK STREET, CB-13039, NASSAU BAHAMAS, BA 11111 -
CHANGE OF MAILING ADDRESS 2003-05-05 55 FREDERICK STREET, CB-13039, NASSAU BAHAMAS, BA 11111 -
REGISTERED AGENT NAME CHANGED 2001-03-14 CHOCO, KENNETH B -

Documents

Name Date
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-03-14
Reg. Agent Change 2000-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State