BAYSIDE OF MARION, INC. - Florida Company Profile
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| Entity Name: | BAYSIDE OF MARION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 1996 (29 years ago) |
| Date of dissolution: | 21 Dec 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2007 (18 years ago) |
| Document Number: | P96000088548 |
| FEI/EIN Number | 223479629 |
| Address: | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| Mail Address: | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| TREVATHAN JAMES E | President | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | Vice President | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | Secretary | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| ROBERTSON GREG A | Chief Financial Officer | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| RICE CHERIE C | Vice President | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| RICE CHERIE C | Treasurer | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| VAN GESSEL JOHN T | Vice President | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| VAN GESSEL JOHN T | Assistant Secretary | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| CARPENTER DON E | Vice President | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 279946. MERGER NUMBER 900000070649 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-25 | C T CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1996-11-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000011467 |
| CORPORATE MERGER NAME CHANGE | 1996-11-08 | BAYSIDE OF MARION, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| REINSTATEMENT | 2005-10-19 |
| ANNUAL REPORT | 2005-06-22 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-10-02 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2003-05-08 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State