WEST BAY ONE, INC.

Company Details

Entity Name:	WEST BAY ONE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	12 Oct 2007 (17 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:	P07000113480
FEI/EIN Number	412255864
Address:	38099 SCHOOLCRAFT RD., LIVONIA, MI, 48150
Mail Address:	38099 SCHOOLCRAFT RD., LIVONIA, MI, 48150
Place of Formation:	FLORIDA

Agent

Name	Role	Address
WARREN LAFRAY	Agent	601 CLEVELAND ST, CLEARWATER, FL, 33755

President

Name	Role	Address
CAMPEAU LUC	President	601 CLEVELAND ST, CLEARWATER, FL, 33755

Secretary

Name	Role	Address
LAFRAY CYNTHIA	Secretary	601 CLEVELAND ST, CLEARWATER, FL, 33755

Treasurer

Name	Role	Address
LAFRAY CYNTHIA	Treasurer	601 CLEVELAND ST, CLEARWATER, FL, 33755

Director

Name	Role	Address
MARTINEZ PHILIPPE	Director	601 CLEVELAND, CLEARWATER, FL, 33755

Chief Executive Officer

Name	Role	Address
MARTINEZ PHILIPPE	Chief Executive Officer	601 CLEVELAND, CLEARWATER, FL, 33755

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2011-01-10	38099 SCHOOLCRAFT RD., LIVONIA, MI 48150	No data
CHANGE OF MAILING ADDRESS	2011-01-10	38099 SCHOOLCRAFT RD., LIVONIA, MI 48150	No data
REGISTERED AGENT NAME CHANGED	2010-04-29	WARREN, LAFRAY	No data
REGISTERED AGENT ADDRESS CHANGED	2010-04-29	601 CLEVELAND ST, SUITE 501-29, CLEARWATER, FL 33755	No data

Documents

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 Feb 2025

Sources: Florida Department of State