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DAVIS, BAY ISLES PROPERTY CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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