PACIFIC BAY PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | PACIFIC BAY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 1995 (30 years ago) |
| Date of dissolution: | 20 Nov 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Nov 2006 (19 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State