| Entity Name: | WEST BAY ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEST BAY ONE, 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: | 12 Oct 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000113480 |
| FEI/EIN Number |
412255864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38099 SCHOOLCRAFT RD., LIVONIA, MI, 48150 |
| Mail Address: | 38099 SCHOOLCRAFT RD., LIVONIA, MI, 48150 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPEAU LUC | President | 601 CLEVELAND ST, CLEARWATER, FL, 33755 |
| LAFRAY CYNTHIA | Secretary | 601 CLEVELAND ST, CLEARWATER, FL, 33755 |
| LAFRAY CYNTHIA | Treasurer | 601 CLEVELAND ST, CLEARWATER, FL, 33755 |
| MARTINEZ PHILIPPE | Director | 601 CLEVELAND, CLEARWATER, FL, 33755 |
| MARTINEZ PHILIPPE | Chief Executive Officer | 601 CLEVELAND, CLEARWATER, FL, 33755 |
| WARREN LAFRAY | Agent | 601 CLEVELAND ST, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-10 | 38099 SCHOOLCRAFT RD., LIVONIA, MI 48150 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-10 | 38099 SCHOOLCRAFT RD., LIVONIA, MI 48150 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | WARREN, LAFRAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 601 CLEVELAND ST, SUITE 501-29, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2011-01-10 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2008-09-25 |
| Domestic Profit | 2007-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
