| Entity Name: | DAVIS, BAY ISLES PROPERTY CORPORATION |
| 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: | 09 Sep 2004 (21 years ago) |
| Date of dissolution: | 07 Dec 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Dec 2009 (15 years ago) |
| Document Number: | F04000005174 |
| FEI/EIN Number |
311802313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7755 MONTGOMERY RD, STE 400, CINCINNATI, OH, 45236 |
| Mail Address: | 7755 MONTGOMERY RD, STE 400, CINCINNATI, OH, 45236 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAVIS JARED A | Vice President | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| DAVIS JARED A | Director | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| DEAN ROGER W | Treasurer | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| DEAN ROGER W | Director | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| DAVIS A. DAVID | President | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| SCHALLER STEPHEN J | Secretary | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-19 | 7755 MONTGOMERY RD, STE 400, CINCINNATI, OH 45236 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-19 | 7755 MONTGOMERY RD, STE 400, CINCINNATI, OH 45236 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-12-07 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-01-18 |
| Reg. Agent Change | 2006-06-05 |
| ANNUAL REPORT | 2006-03-29 |
| Reg. Agent Change | 2006-03-23 |
| ANNUAL REPORT | 2005-04-19 |
| Foreign Profit | 2004-09-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
