| Entity Name: | WHITLEY BAY WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITLEY BAY 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: | 27 Sep 2001 (23 years ago) |
| Date of dissolution: | 17 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2015 (10 years ago) |
| Document Number: | P01000094603 |
| FEI/EIN Number |
392038345
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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| BORRIS JAMES D | Director | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203 |
| YOUNG JAMES B | Secretary | 710 N. PLANKINTON AVENUE, #1200, MILWAUKEE, WI, 53203 |
| YOUNG JAMES B | Vice President | 710 N. PLANKINTON AVENUE, #1200, MILWAUKEE, WI, 53203 |
| BRAUN ROBERT E | Director | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203 |
| BENNETT KOHN | Vice President | 1600 N. ATLANTIC AVENUE, COCOA BEACH, FL, 32931 |
| WIGCHERS WILLIAM A | Vice President | 710 N. PLANKINTON AVENUE, #1200, MILWAUKEE, WI, 53203 |
| BENNETT BRENDA D | Vice President | 1600 N. ATLANTIC AVENUE, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-19 | - | - |
| 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 | 2015-08-17 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-04-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
