| Entity Name: | DAYTONA BEACH REAL ESTATE INVESTMENTS, 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: | 05 Oct 2010 (14 years ago) |
| Date of dissolution: | 17 Jun 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jun 2016 (9 years ago) |
| Document Number: | F10000004391 |
| FEI/EIN Number |
273587394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2829 TOWNSGATE RD STE 350, WESTLAKE VILLAGE, CA, 91361 |
| Mail Address: | 2829 TOWNSGATE RD STE 350, WESTLAKE VILLAGE, CA, 91361 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIMPSON WENDY | Chairman | 2829 TOWNSGATE RD STE 350, WESTLAKE VILLAGE, CA, 91361 |
| SIMPSON WENDY | President | 2829 TOWNSGATE RD STE 350, WESTLAKE VILLAGE, CA, 91361 |
| SIMPSON WENDY | Director | 2829 TOWNSGATE RD STE 350, WESTLAKE VILLAGE, CA, 91361 |
| SHELLEY-KESSLER PAMELA | Director | 2829 TOWNSGATE RD STE 350, WESTLAKE VILLAGE, CA, 91361 |
| SHELLEY-KESSLER PAMELA | Secretary | 2829 TOWNSGATE RD STE 350, WESTLAKE VILLAGE, CA, 91361 |
| MALIN CLINT | Vice President | 2829 TOWNSGATE RD STE 350, WESTLAKE VILLAGE, CA, 91361 |
| CHIKHALE CAROLINE | Treasurer | 2829 TOWNSGATE RD STE 350, WESTLAKE VILLAGE, CA, 91361 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-06-17 | - | - |
| REGISTERED AGENT CHANGED | 2016-06-17 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 2829 TOWNSGATE RD STE 350, WESTLAKE VILLAGE, CA 91361 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 2829 TOWNSGATE RD STE 350, WESTLAKE VILLAGE, CA 91361 | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-06-17 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-18 |
| Foreign Profit | 2010-10-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
