Entity Name: | DISCOVERY BAY TRADING COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DISCOVERY BAY TRADING COMPANY 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: | 01 Aug 1994 (31 years ago) |
Date of dissolution: | 16 Oct 1998 (27 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (27 years ago) |
Document Number: | P94000056576 |
FEI/EIN Number |
650517306
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 175 5TH STREET, NAPLES, FL, 33962 |
Mail Address: | 175 5TH STREET, NAPLES, FL, 33962 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAY LOUIS | MAAG | 175 5TH ST, NAPLES, FL |
FREEMAN SUSAN | Vice President | 175 5TH ST, NAPLES, FL |
QUINN JEFFREY C | Agent | 307 AIRPORT RD. NORTH, NAPLES, FL, 33942 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 175 5TH STREET, NAPLES, FL 33962 | - |
CHANGE OF MAILING ADDRESS | 2025-05-01 | 175 5TH STREET, NAPLES, FL 33962 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
NAME CHANGE AMENDMENT | 1994-08-19 | DISCOVERY BAY TRADING COMPANY | - |
Name | Date |
---|---|
ANNUAL REPORT | 1997-05-15 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State