| Entity Name: | NASSAU BAY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NASSAU BAY 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: | 15 May 1989 (36 years ago) |
| Date of dissolution: | 28 May 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 May 1999 (26 years ago) |
| Document Number: | K88016 |
| FEI/EIN Number |
650137907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 MAIN ST., 4TH FLR., SAN FRANCISCO, CA, 94105, US |
| Mail Address: | C/O MERINDA PRATER, 135TH MAIN ST., 4TH FLR., SAN FRANCISCO, CA, 94105, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLER J. R. JR | Secretary | 401 N. BRAND BLVD., M-726, GLENDALE, CA |
| PRATER MERINDA F | Assistant Secretary | 135 MAIN ST., SAN FRANCISCO, CA, 94105 |
| TERRY D. HESS | President | 414 N. CENTRAL AVE., GLENDALE, CA |
| TERRY D. HESS | Director | 414 N. CENTRAL AVE., GLENDALE, CA |
| JOHN E. HAYNES | Treasurer | 414 N. CENTRAL AVE., GLENDALE, CA |
| JOHN E. HAYNES | Director | 414 N. CENTRAL AVE., GLENDALE, CA |
| RICHARD A. FINK | Director | 414 N. CENTRAL AVE., GLENDALE, CA |
| SUZANNE WEISS | Agent | 115 S.E. 13TH ST., SUITE C, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-06 | 135 MAIN ST., 4TH FLR., SAN FRANCISCO, CA 94105 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-06 | 135 MAIN ST., 4TH FLR., SAN FRANCISCO, CA 94105 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-19 | SUZANNE WEISS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-19 | 115 S.E. 13TH ST., SUITE C, FT. LAUDERDALE, FL 33316 | - |
| CORPORATE MERGER | 1994-08-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000004625 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-05-28 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-06-11 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
