| 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 |
| 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 |
| 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 | - |
| 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
