| Entity Name: | PENBAY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENBAY PROPERTIES, 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: | 11 Jul 2003 (22 years ago) |
| Document Number: | P03000076415 |
| FEI/EIN Number |
200130449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4238 Lakeside Dr., Jacksonville, FL, 32210, US |
| Mail Address: | 4238 Lakeside Dr., Jacksonville, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEARD WIRT AJR | President | 4238 Lakeside Dr., Jacksonville, FL, 32210 |
| BEARD WIRT AJR | Treasurer | 4238 Lakeside Dr., Jacksonville, FL, 32210 |
| BEARD WIRT AJR | Director | 4238 Lakeside Dr., Jacksonville, FL, 32210 |
| BEARD MARGARET M | Director | 4238 Lakeside Dr., Jacksonville, FL, 32210 |
| BEARD MARGARET M | Vice President | 4238 Lakeside Dr., Jacksonville, FL, 32210 |
| BEARD MARGARET M | Secretary | 4238 Lakeside Dr., Jacksonville, FL, 32210 |
| BEARD WIRT AJR | Agent | 4238 Lakeside Dr., Jacksonville, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 4238 Lakeside Dr., #102, Jacksonville, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 4238 Lakeside Dr., #102, Jacksonville, FL 32210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 4238 Lakeside Dr., #102, Jacksonville, FL 32210 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-14 | BEARD, WIRT A., JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
