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  5. LONDON BAY GROUP, INC.

LONDON BAY GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: LONDON BAY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LONDON BAY GROUP, 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: 09 Nov 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jan 2003 (22 years ago)
Document Number: P01000108411
FEI/EIN Number 061651311

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

Key Officers & Management

Name Role Address
WILSON MARK D President 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109
WILSON STEPHEN G Vice President 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109
MILLER STEVEN P Vice President 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109
Van Dien Lisa Director 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109
WILSON STEPHEN G Agent 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109

Form 5500 Series

Employer Identification Number (EIN):
650220821
Plan Year:
2023
Number Of Participants:
122
Sponsors Telephone Number:
2395921400
File:
View File
Plan Year:
2023
Number Of Participants:
127
Sponsors Telephone Number:
2395921400
File:
View File
Plan Year:
2022
Number Of Participants:
122
Sponsors Telephone Number:
2395921400
File:
View File
Plan Year:
2022
Number Of Participants:
102
Sponsors Telephone Number:
2395921400
File:
View File
Plan Year:
2021
Number Of Participants:
89
Sponsors Telephone Number:
2395921400
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 2210 VANDERBILT BEACH RD., Ste. 1300, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2019-04-10 2210 VANDERBILT BEACH RD., Ste. 1300, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 2210 VANDERBILT BEACH RD., Ste. 1300, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2003-05-05 WILSON, STEPHEN G -
AMENDMENT 2003-01-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-20
AMENDED ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-24

Trademarks

Serial Number:
97127513
Mark:
LONDON BAY RENOVATION
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-11-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LONDON BAY RENOVATION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Real estate development; land development services, namely, planning and laying out of commercial real estate developments; land development services, namely, planning and laying out of commercial and/or residential communities; land development services, namely, planning and laying out of commercia...
First Use:
2015-02-01
International Classes:
037 - Primary Class
Class Status:
ACTIVE
For:
Architectural services; design of real estate developments; architectural services, namely, planning of buildings; providing information in the field of architecture, architectural services, design of real estate developments, and planning of interior spaces of buildings
First Use:
2015-02-01
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
88612383
Mark:
LONDON BAY DEVELOPMENT GROUP
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-09-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LONDON BAY DEVELOPMENT GROUP
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Real estate development; land development services, namely, planning and laying out of commercial real estate developments; land development services, namely, planning and laying out of commercial and/or residential communities; building construction and repair; residential and commercial building c...
First Use:
2019-02-20
International Classes:
037 - Primary Class
Class Status:
ACTIVE
Serial Number:
88612314
Mark:
LONDON BAY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-09-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LONDON BAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Real estate agency services; real estate brokerage services; real estate consulting services, and providing information to others in the field of real estate; providing information in the field of real estate via the internet
First Use:
1993-01-19
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Real estate development; land development services, namely, planning and laying out of commercial real estate developments; land development services, namely, planning and laying out of commercial and/or residential communities; building construction and repair; commercial building construction and...
First Use:
2004-04-20
International Classes:
037 - Primary Class
Class Status:
ACTIVE
For:
Architectural services; design of real estate developments; architectural services, namely, planning of buildings; providing information in the field of architecture, architectural services, design of real estate developments, and planning of interior spaces of buildings
First Use:
2004-04-20
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
97676364
Mark:
EXPERIENCE STUDIO ESTERO BAY
Status:
FIRST EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-11-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EXPERIENCE STUDIO ESTERO BAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Information technology consultancy relating to installation, maintenance, and repair of computer hardware, excluding designing, developing and managing application software
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
97676341
Mark:
EXPERIENCE STUDIO
Status:
FIRST EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-11-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EXPERIENCE STUDIO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Information technology consultancy relating to installation, maintenance, and repair of computer hardware, excluding designing, developing and managing application software
International Classes:
037 - Primary Class
Class Status:
Active

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MILLER STEVEN P

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2210 VANDERBILT BEACH RD., NAPLES, FL, 34109, US

MDW WINE, LLC GRT DEVELOPMENTS, LLC GORDON RIVER TRAIL, LLC LONDON BAY DEVELOPMENTS, LLC LONDON BAY LAKEWOOD VILLAS INVESTMENTS, LLC LB LAKEWOOD CONDOS, LLC LONDON BAY COMMUNITY INVESTMENTS, LLC LB FOUNDERS CLUB, LLC LB FOUNDERS CLUB II, LLC STEPHEN G. WILSON, INC.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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