Entity Name: | ANNALY BAY CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Apr 2006 (19 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | P06000049450 |
FEI/EIN Number | 20-4971343 |
Address: | 401 N BRAND BL, STE 726, GLANDALE, CA 91203 |
Mail Address: | 121 W. LEXINGTON DR., STE 726, GLANDALE, CA 91203 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Jones, Barry | Agent | 22675 Forest View Drive, Estero, FL 33928 |
Name | Role | Address |
---|---|---|
MARTIROSIAN, STEFAN | Vice President | 401 N BRAND BL, STE 726 GLANDALE, CA 91203 |
Jones, Barry Everett | Vice President | 22675 Forest View Dr, Estero, FL 33928 |
Name | Role | Address |
---|---|---|
MARTIROSIAN, STEFAN | Secretary | 401 N BRAND BL, STE 726 GLANDALE, CA 91203 |
Name | Role | Address |
---|---|---|
MARTIROSIAN, STEFAN | President | 401 N BRAND BL, STE 726 GLANDALE, CA 91203 |
Name | Role | Address |
---|---|---|
MARTIROSIAN, STEFAN | Treasurer | 401 N BRAND BL, STE 726 GLANDALE, CA 91203 |
Name | Role | Address |
---|---|---|
MARTIROSIAN, STEFAN | Director | 401 N BRAND BL, STE 726 GLANDALE, CA 91203 |
Jones, Barry Everett | Director | 22675 Forest View Dr, Estero, FL 33928 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
CHANGE OF MAILING ADDRESS | 2016-08-19 | 401 N BRAND BL, STE 726, GLANDALE, CA 91203 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-08-19 | 401 N BRAND BL, STE 726, GLANDALE, CA 91203 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-11-11 | 22675 Forest View Drive, Estero, FL 33928 | No data |
REGISTERED AGENT NAME CHANGED | 2015-11-11 | Jones, Barry | No data |
REINSTATEMENT | 2015-11-11 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
REINSTATEMENT | 2014-02-05 | No data | No data |
PENDING REINSTATEMENT | 2014-02-05 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000001946 | LAPSED | 502009CA013477XXXXMBAF | PALM BEACH COUNTY COURTHOUSE | 2010-12-03 | 2016-01-04 | $19,336,301.37 | DELRAY LAND, INC., 117 GEORGE BUSH BLVD., STE 307, DELRAY BEACH, FLA 33483 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-08-19 |
REINSTATEMENT | 2015-11-11 |
REINSTATEMENT | 2014-02-05 |
CORAPREIWP | 2010-01-08 |
ANNUAL REPORT | 2008-07-09 |
ANNUAL REPORT | 2007-05-30 |
ANNUAL REPORT | 2007-05-17 |
Domestic Profit | 2006-04-05 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State