| Entity Name: | BAYBROOK PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYBROOK PROPERTIES, 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: | 29 Sep 1986 (39 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | J35555 |
| FEI/EIN Number |
592733867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NEWPORT PLACE, SUITE 800, NEWPORT BEACH, CA, 92660, US |
| Mail Address: | 4100 NEWPORT PLACE, SUITE 800, NEWPORT BEACH, CA, 92660, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAY JOHN H | President | 400 N. ASHLEY DRIVE, SUITE 3010, TAMPA, FL, 33602 |
| BRAY JOHN H | Director | 400 N. ASHLEY DRIVE, SUITE 3010, TAMPA, FL, 33602 |
| BRAY MATTHEW J | Vice President | 400 N. ASHLEY DRIVE, SUITE 3010, TAMPA, FL, 33602 |
| BRAY MATTHEW J | President | 400 N. ASHLEY DRIVE, SUITE 3010, TAMPA, FL, 33602 |
| BRAY MATTHEW J | Secretary | 400 N. ASHLEY DRIVE, SUITE 3010, TAMPA, FL, 33602 |
| BRAY MATTHEW J | Treasurer | 400 N. ASHLEY DRIVE, SUITE 3010, TAMPA, FL, 33602 |
| SCHAFER JOHN H | Vice President | 4100 NEWPORT PLACE STE 800, NEWPORT BEACH, CA, 92660 |
| TROUTMAN JOHN C | Vice President | 4100 NEWPORT PLACE, STE 800, NEWPORT BEACH, CA, 92660 |
| TROUTMAN JOHN C | Assistant Secretary | 4100 NEWPORT PLACE, STE 800, NEWPORT BEACH, CA, 92660 |
| LEMONS DAWN M | AVAS | 400 N. ASHLEY DRIVE, SUITE 3010, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | LEMONS, DAWN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 400 N ASHLEY DR., SUITE 3010, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-15 | 4100 NEWPORT PLACE, SUITE 800, NEWPORT BEACH, CA 92660 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-15 | 4100 NEWPORT PLACE, SUITE 800, NEWPORT BEACH, CA 92660 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
