| Entity Name: | CARMEL BAY HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMEL BAY HOLDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Feb 1985 (40 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | H41932 |
| FEI/EIN Number |
592515533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9824 N.W. 9TH COURT, PLANTATION, FL, 33324 |
| Mail Address: | 9824 N.W. 9TH COURT, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKE, WALTER B., III | President | 9824 N.W. 9TH COURT, PLANTATION, FL |
| DUKE, WALTER B., III | Secretary | 9824 N.W. 9TH COURT, PLANTATION, FL |
| DUKE, WALTER B., III | Treasurer | 9824 N.W. 9TH COURT, PLANTATION, FL |
| DUKE, WALTER B., III | Director | 9824 N.W. 9TH COURT, PLANTATION, FL |
| DUKE, WALTER B., III | Agent | 9824 N.W. 9TH COURT, PLANTATION, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-24 | 9824 N.W. 9TH COURT, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-24 | 9824 N.W. 9TH COURT, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-24 | 9824 N.W. 9TH COURT, PLANTATION, FL | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
