| Entity Name: | PACIFIC BAY 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: | 06 Oct 1995 (30 years ago) |
| Date of dissolution: | 20 Nov 2006 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Nov 2006 (18 years ago) |
| Document Number: | F95000004849 |
| FEI/EIN Number |
954387158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE AMERICAN ROAD, 323 WHQ, DEARBORN, MI, 48126, US |
| Mail Address: | ONE AMERICAN ROAD, 323 WHQ, DEARBORN, MI, 48126, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CRAMTON KEVIN G | President | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| LEWNAU RICHARD | Director | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| FANWICK KERRY | Vice President | ONE AMERICAN RD, DEARBORN, MI, 48126 |
| SHERRY PETER J | Secretary | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| PETACH ANN M | Assistant Treasurer | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| LEWNAU RICHARD G | Vice President | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-20 | ONE AMERICAN ROAD, 323 WHQ, DEARBORN, MI 48126 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-20 | ONE AMERICAN ROAD, 323 WHQ, DEARBORN, MI 48126 | - |
| NAME CHANGE AMENDMENT | 1998-03-31 | PACIFIC BAY PROPERTIES, INC. | - |
| NAME CHANGE AMENDMENT | 1996-12-12 | PACIFIC BAY HOMES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-11-20 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-10-18 |
| ANNUAL REPORT | 1999-05-19 |
| ANNUAL REPORT | 1998-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
