| Entity Name: | BAYSIDE OF MARION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYSIDE OF MARION, 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: | 28 Oct 1996 (28 years ago) |
| Date of dissolution: | 21 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2007 (17 years ago) |
| Document Number: | P96000088548 |
| FEI/EIN Number |
223479629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| Mail Address: | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
