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EAST BAY INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: EAST BAY INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAST BAY INVESTMENTS 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: 28 Aug 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P07000096426
FEI/EIN Number 260801682

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

Address: 4619 RUE BORDEAUX, LUTZ, FL, 33558
Mail Address: 4619 RUE BORDEAUX, LUTZ, FL, 33558
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASAN ASEM President 4619 RUE BORDEAUX, LUTZ, FL, 33558
HASAN ASEM Director 4619 RUE BORDEAUX, LUTZ, FL, 33558
HASAN ASEM Agent 4619 RUE BORDEAUX, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-02-18 - -
CANCEL ADM DISS/REV 2009-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000735289 TERMINATED 1000000178140 PINELLAS 2010-06-24 2030-07-07 $ 5,889.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J10000615689 TERMINATED 1000000174185 PINELLAS 2010-05-24 2030-05-26 $ 10,827.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
REINSTATEMENT 2010-12-16
Amendment 2010-02-18
REINSTATEMENT 2009-11-17
REINSTATEMENT 2008-12-02
Domestic Profit 2007-08-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State