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WHITE BAY PT, INC. - Florida Company Profile

Company Details

Entity Name: WHITE BAY PT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE BAY PT, 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: 14 Apr 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jul 2020 (5 years ago)
Document Number: P04000062639
FEI/EIN Number 201013659

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

Address: 1954 NW 170 TERRACE, PEMBROKE PINES, FL, 33028, US
Mail Address: 1954 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANNUNZIO LIONEL S President 1954 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028
PANNUNZIO LIONEL S Director 1954 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028
SFORZINI LORENA I Secretary 1954 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028
SFORZINI LORENA I Director 1954 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028
PANNUNZIO LIONEL S Agent 1954 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
AMENDMENT 2020-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-31 1954 NW 170 TERRACE, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2014-04-30 1954 NW 170 TERRACE, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 1954 NW 170TH TERRACE, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-04-21
Amendment 2020-07-31
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State