PACIFIC BAY PROPERTIES, INC.

Company Details

Entity Name:	PACIFIC BAY PROPERTIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	06 Oct 1995 (29 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
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

President

Name	Role	Address
CRAMTON KEVIN G	President	ONE AMERICAN ROAD, DEARBORN, MI, 48126

Director

Name	Role	Address
LEWNAU RICHARD	Director	ONE AMERICAN ROAD, DEARBORN, MI, 48126

Vice President

Name	Role	Address
FANWICK KERRY	Vice President	ONE AMERICAN RD, DEARBORN, MI, 48126
LEWNAU RICHARD G	Vice President	ONE AMERICAN ROAD, DEARBORN, MI, 48126

Secretary

Name	Role	Address
SHERRY PETER J	Secretary	ONE AMERICAN ROAD, DEARBORN, MI, 48126

Assistant Treasurer

Name	Role	Address
PETACH ANN M	Assistant Treasurer	ONE AMERICAN ROAD, DEARBORN, MI, 48126

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2006-11-20	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-11-20	ONE AMERICAN ROAD, 323 WHQ, DEARBORN, MI 48126	No data
CHANGE OF MAILING ADDRESS	2006-11-20	ONE AMERICAN ROAD, 323 WHQ, DEARBORN, MI 48126	No data
NAME CHANGE AMENDMENT	1998-03-31	PACIFIC BAY PROPERTIES, INC.	No data
NAME CHANGE AMENDMENT	1996-12-12	PACIFIC BAY HOMES, INC.	No data

Documents

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
Name Change	1998-03-31
ANNUAL REPORT	1997-05-21
ANNUAL REPORT	1996-05-01
DOCUMENTS PRIOR TO 1997	1995-10-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State