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EAST BAY PROPERTY, INC.

Company Details

Entity Name: EAST BAY PROPERTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Bouck Steve President 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX, 77380

Chief Operating Officer

Name Role Address
Chambliss Darrell Chief Operating Officer 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX, 77380

Chief Financial Officer

Name Role Address
Jackman Worthing Chief Financial Officer 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX, 77380

Secretary

Name Role Address
Shea Pat Secretary 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX, 77380

Events

Event Type Filed Date Value Description
MERGER 2017-12-22 No data 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 No data
CHANGE OF MAILING ADDRESS 2016-06-30 3 WATERWAY SQUARE PL STE 110, THE WOODLANDS, TX 77380 No data
REGISTERED AGENT NAME CHANGED 2016-06-30 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2016-06-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

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 Feb 2025

Sources: Florida Department of State