SILVER BAY PROPERTY CORP. - Florida Company Profile
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| Entity Name: | SILVER BAY PROPERTY CORP. |
| 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: | 01 Mar 2012 (13 years ago) |
| Date of dissolution: | 03 May 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 May 2019 (6 years ago) |
| Document Number: | F12000000939 |
| FEI/EIN Number |
454434944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1508 Brookhollow Drive, Santa Ana, CA, 92705, US |
| Mail Address: | 1508 Brookhollow Drive, Santa Ana, CA, 92705, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Veneziano David | Vice President | 1508 Brookhollow Drive, Santa Ana, CA, 92705 |
| Operating PartnershiSilver Bay | Manager | 1508 Brookhollow Drive, Santa Ana, CA, 92705 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000131538 | SILVER BAY HOMES | EXPIRED | 2014-12-30 | 2019-12-31 | - | 3300 FERNBROOK LANE N., SUITE 210, PLYMOUTH, MN, 55447 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 1508 Brookhollow Drive, Santa Ana, CA 92705 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 1508 Brookhollow Drive, Santa Ana, CA 92705 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-28 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-28 | COGENCY GLOBAL INC. | - |
| AMENDMENT | 2012-12-06 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| AMENDMENT | 2012-03-29 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-05-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-21 |
| Reg. Agent Change | 2016-11-28 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-02 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State