| Entity Name: | FALSE BAY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALSE BAY CORPORATION 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: | 02 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000052184 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12951 NW 1st Street, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 12951 NW 1st Street, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG CARLOS E | President | 12951 NW 1st Street, PEMBROKE PINES, FL, 33028 |
| YOUNG DAVID E | Vice President | 12951 NW 1st Street, PEMBROKE PINES, FL, 33028 |
| YOUNG ENRIQUE A | Vice President | 12951 NW 1st Street, PEMBROKE PINES, FL, 33028 |
| YOUNG EDUARDO L | Vice President | 12951 NW 1st Street, PEMBROKE PINES, FL, 33028 |
| YOUNG CARLOS E | Agent | 12951 NW 1st Street, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 12951 NW 1st Street, 203, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 12951 NW 1st Street, 203, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-01 | 12951 NW 1st Street, 203, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-24 | YOUNG, CARLOS ESR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-01-24 |
| Domestic Profit | 2011-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
