| Entity Name: | BAYSIDE TANNERY WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYSIDE TANNERY WEST, 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: | 20 Jun 1989 (36 years ago) |
| Date of dissolution: | 23 Jul 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jul 1996 (29 years ago) |
| Document Number: | K96601 |
| FEI/EIN Number |
411645498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SOUTH HIGHWAY 169, SUITE 600, ST. LOUIS PARK, MN, 55426-8132 |
| Mail Address: | 400 HWY 169 S., SUITE #600, MINEAPOLIS, MN, 55426-1132, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| WALLER, JOEL N. | Chairman | 400 S HWY 169 S-600, BROOKLYN, MN |
| WALLER, JOEL N. | Director | 400 S HWY 169 S-600, BROOKLYN, MN |
| JOHNSON, BRAD | Secretary | 400 S HWY 169 S-600, BROOKLYN PARK, MN |
| JOHNSON, BRAD | Director | 400 S HWY 169 S-600, BROOKLYN PARK, MN |
| ROGERS -DAVID- INCORPORATED | President | - |
| ROGERS -DAVID- INCORPORATED | Director | - |
| DOUGLAS TREFF | Treasurer | 4230 WASHBURN AVE. SO., MINNEAPOLIS, MN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-07-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V49497. CORPORATE MERGER NUMBER 500000010455 |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYES STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-29 | 400 SOUTH HIGHWAY 169, SUITE 600, ST. LOUIS PARK, MN 55426-8132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-02 | 400 SOUTH HIGHWAY 169, SUITE 600, ST. LOUIS PARK, MN 55426-8132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
