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WHITLEY BAY WEST, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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