| Entity Name: | WAYPOINT PROPERTIES, 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: | 30 Aug 2012 (13 years ago) |
| Date of dissolution: | 06 Mar 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Mar 2014 (11 years ago) |
| Document Number: | F12000003587 |
| FEI/EIN Number |
275418756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1999 HARRISON ST., 22ND FLOOR, OAKLAND, CA, 94612 |
| Mail Address: | 1999 HARRISON ST, 24TH FLOOR, OAKLAND, CA, 94612 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BRIEN DOUG | Chief Executive Officer | 1999 HARRISON ST, OAKLAND, CA, 94612 |
| Tran Nina | Treasurer | 1999 HARRISON ST., 24TH FLOOR, OAKLAND, CA, 94612 |
| BEASLEY GARY | Chairman | 1999 HARRISON ST, OAKLAND, CA, 94612 |
| BEASLEY GARY | Chief Executive Officer | 1999 HARRISON ST, OAKLAND, CA, 94612 |
| BRIEN DOUG | Chairman | 1999 HARRISON ST, OAKLAND, CA, 94612 |
| WIEL COLIN | Chief Information Officer | 1999 HARRISON ST, OAKLAND, CA, 94612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000108652 | WAYPOINT HOMES, INC. | EXPIRED | 2012-11-08 | 2017-12-31 | - | P.O. BOX 1226, OAKLAND, CA, 94604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-03-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-06 | 1999 HARRISON ST., 22ND FLOOR, OAKLAND, CA 94612 | - |
| REGISTERED AGENT CHANGED | 2014-03-06 | REGISTERED AGENT REVOKED | - |
| AMENDMENT | 2013-11-18 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS. |
| AMENDMENT | 2013-02-11 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| Withdrawal | 2014-03-06 |
| Amendment | 2013-11-18 |
| Reg. Agent Change | 2013-05-02 |
| ANNUAL REPORT | 2013-04-15 |
| Amendment | 2013-02-11 |
| Foreign Profit | 2012-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
