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BAYSIDE OF MARION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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.

Documents

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