| Entity Name: | ALICO BAY ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALICO BAY ENTERPRISES 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: | 16 Feb 2011 (14 years ago) |
| Date of dissolution: | 20 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | P11000016222 |
| FEI/EIN Number |
275035506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9990 INTERSTATE COMMERCE DRIVE, FORT MYERS, FL, 33913 |
| Mail Address: | 6885 IL REGALO CIRCLE, NAPLES, FL, 34109 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENICOLA THOMAS | Chief Executive Officer | 6885 IL REGALO CIRCLE, NAPLES, FL, 34109 |
| DENICOLA THOMAS | Agent | 6885 IL REGALO CIRCLE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-11 | 9990 INTERSTATE COMMERCE DRIVE, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-11 | 9990 INTERSTATE COMMERCE DRIVE, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-11 | 6885 IL REGALO CIRCLE, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-20 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5739507003 | 2020-04-06 | 0455 | PPP | 9990 Interstate Commerce Drive, CAPE CORAL, FL, 33991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
