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WHITLEY BAY MARINA, INC. - Florida Company Profile

Company Details

Entity Name: WHITLEY BAY MARINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITLEY BAY MARINA, 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: 21 Sep 2001 (23 years ago)
Date of dissolution: 05 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Dec 2023 (a year ago)
Document Number: P01000092904
FEI/EIN Number 392038163

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

Mail Address: C/O JAMES B. YOUNG, SR. VICE PRESIDENT, 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203, US
Address: 1600 N. ATLANTIC AVENUE, COCOA BEACH, FL, 32931, US
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERSEY JOHN W Director 710 NORTH PLANKINTON AVE SUITE 1200, MILWAUKEE, WI, 53203
BRAUN ROBERT E Director 710 NORTH PLANKINTON AVENUE, MILWAUKEE, WI, 53203
YOUNG JAMES B Secretary 710 NORTH PLANKINTON AVENUE, MILWAUKEE, WI, 53203
YOUNG JAMES B Vice President 710 NORTH PLANKINTON AVENUE, MILWAUKEE, WI, 53203
DELISLE SANDRA J Asst 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203
MADIGAN MARK D Asst 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
BORRIS JAMES D Director 710 N PLANKINTON AVENUE, MILWAUKEE, WI, 53203

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-18 1600 N. ATLANTIC AVENUE, SUITE 201, COCOA BEACH, FL 32931 -
CHANGE OF MAILING ADDRESS 2013-02-18 1600 N. ATLANTIC AVENUE, SUITE 201, COCOA BEACH, FL 32931 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-05
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State