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NORTH BAY FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: NORTH BAY FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH BAY FINANCIAL, 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: 13 Feb 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P02000017781
FEI/EIN Number 030396759

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

Address: 2000 9TH ST. W., BRADENTON, FL, 34205
Mail Address: 2000 9TH ST. W., BRADENTON, FL, 34205
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIVES BEN President 2000 9TH ST. W., BRADENTON, FL, 34205
SHIVES BEN Director 2000 9TH ST. W., BRADENTON, FL, 34205
SHIVES LISA A Vice President 2000 9TH ST W, BRADENTON, FL, 34205
SHIVES LISA A Secretary 2000 9TH ST W, BRADENTON, FL, 34205
SHIVES BEN Agent 2000 9TH ST. W., BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-09-01 2000 9TH ST. W., BRADENTON, FL 34205 -
CHANGE OF MAILING ADDRESS 2025-09-01 2000 9TH ST. W., BRADENTON, FL 34205 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-02-22
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-05-13
ANNUAL REPORT 2003-05-02
Domestic Profit 2002-02-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State