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SHOPS BY THE BAY, LLC - Florida Company Profile

Company Details

Entity Name: SHOPS BY THE BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPS BY THE BAY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 01 Apr 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L04000024837
FEI/EIN Number 203889200

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1353 COASTAL HWY, PANACEA, FL, 32324
Mail Address: PO BOX 1043, EAST POINT, FL, 32328
ZIP code: 32324
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATS FOOD MART INC. Agent 1353 COASTAL HWY, PANACEA, FL, 32346
SHIVER KENNETH W President PO BOX 1043, EAST POINT, FL, 32328
SHIVER ABBIE G Vice President 299 CARROLL ST, EAST POINT, FL, 32328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-07-16 1353 COASTAL HWY, PANACEA, FL 32324 -
REGISTERED AGENT NAME CHANGED 2010-07-16 NATS FOOD MART INC. -
REGISTERED AGENT ADDRESS CHANGED 2010-07-16 1353 COASTAL HWY, PANACEA, FL 32346 -
CHANGE OF MAILING ADDRESS 2010-07-16 1353 COASTAL HWY, PANACEA, FL 32324 -
REINSTATEMENT 2009-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000178655 LAPSED 2018 CA 64 WAKULLA COUNTY, CIRCUIT COURT 2019-03-05 2024-03-11 $286,309.61 CENTENNIAL BANK, 719 HARKRIDER STREET, PO BOX 966, CONWAY, AR 72032

Documents

Name Date
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-07-16
REINSTATEMENT 2009-01-22
ANNUAL REPORT 2007-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State