| Entity Name: | EAST BAY PROPERTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAST BAY PROPERTY, 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 Dec 2008 (16 years ago) |
| Date of dissolution: | 22 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2017 (7 years ago) |
| Document Number: | P08000108171 |
| FEI/EIN Number |
263868828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX, 77380, US |
| Mail Address: | 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX, 77380, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bouck Steve | President | 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX, 77380 |
| Chambliss Darrell | Chief Operating Officer | 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX, 77380 |
| Jackman Worthing | Chief Financial Officer | 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX, 77380 |
| Shea Pat | Secretary | 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX, 77380 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000006157. MERGER NUMBER 700000177077 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-30 | 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX 77380 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-30 | 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX 77380 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-13 |
| Reg. Agent Change | 2016-06-30 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
