NASSAU BAY PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | NASSAU BAY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| RICHARD A. FINK | Director | 414 N. CENTRAL AVE., GLENDALE, CA |
| SUZANNE WEISS | Agent | 115 S.E. 13TH ST., SUITE C, FT. LAUDERDALE, FL, 33316 |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State