LONDON BAY CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | LONDON BAY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONDON BAY CONSTRUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 1990 (35 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jul 2001 (24 years ago) |
| Document Number: | L93792 |
| FEI/EIN Number |
650220821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109, US |
| Mail Address: | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON MARK D | President | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| MILLER STEVEN P | Vice President | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| WILSON STEPHEN G | Executive Vice President | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| Van Dien Lisa | Vice President | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| Raudenbush Sabra | Vice President | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| Hansen Corey D | Vice President | 2210 Vanderbilt Beach Road, Naples, FL, 34109 |
| WILSON STEPHEN G | Agent | 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03232900023 | LONDON BAY HOMES | ACTIVE | 2003-08-20 | 2028-12-31 | - | 2210 VANDERBILT BEACH ROAD, 1300, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 2210 VANDERBILT BEACH RD., Suite 1300, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 2210 VANDERBILT BEACH RD., Suite 1300, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 2210 VANDERBILT BEACH RD., Suite 1300, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | WILSON, STEPHEN G | - |
| MERGER | 2001-07-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000037917 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-18 |
| AMENDED ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-07 |
| AMENDED ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State