| Entity Name: | NAPLES BAY COLLECTION INVESTOR II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAPLES BAY COLLECTION INVESTOR II, 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: | 26 Aug 2003 (22 years ago) |
| Date of dissolution: | 10 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 10 Feb 2016 (9 years ago) |
| Document Number: | P03000093684 |
| FEI/EIN Number |
200467172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 KRAFT RD, STE 204, NAPLES, FL, 34105, OC |
| Mail Address: | 3530 KRAFT RD, STE 204, NAPLES, FL, 34105, OC |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEHAYEK RAYMOND | Manager | 3530 KRAFT RD, SUITE 204, NAPLES, FL, 34105 |
| PEZESHKAN F. FRED | Manager | 3530 KRAFT RD, SUITE 204, NAPLES, FL, 34105 |
| GFPAC SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | GFPAC SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 5551 RIDGEWOOD DRIVE, SUITE 501, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-12 | 3530 KRAFT RD, STE 204, NAPLES, FL 34105 OC | - |
| CHANGE OF MAILING ADDRESS | 2009-03-12 | 3530 KRAFT RD, STE 204, NAPLES, FL 34105 OC | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-02-10 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-02-04 |
| Reg. Agent Change | 2009-05-01 |
| Reg. Agent Resignation | 2009-04-10 |
| ANNUAL REPORT | 2009-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
