MARBELLA AT PELICAN BAY, INC. - Florida Company Profile
| Entity Name: | MARBELLA AT PELICAN BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBELLA AT PELICAN BAY, 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: | 24 Mar 1997 (28 years ago) |
| Date of dissolution: | 17 Dec 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Dec 2009 (15 years ago) |
| Document Number: | P97000026120 |
| FEI/EIN Number |
650738244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRY DAVID L | Director | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
| FRY DAVID L | President | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
| PERTCHIK JONATHAN | Director | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
| PERTCHIK JONATHAN | Vice President | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
| OAK TIMOTHY | Director | 24301 WALDEN CTR DR, BONITA SPRINGS, FL, 34134 |
| OAK TIMOTHY | Vice President | 24301 WALDEN CTR DR, BONITA SPRINGS, FL, 34134 |
| DEVENDORF RUSSELL | Treasurer | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
| HASTINGS VIVIEN N | Vice President | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
| HASTINGS VIVIEN N | Secretary | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
| KLINGENSMITH CRAIG L | Vice President | 24301 WALDEN CTR DR, BONITA SPRINGS, FL, 34134 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-12-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000120139. CONVERSION NUMBER 900000101319 |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | HASTINGS, VIVIEN N | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-16 | 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-16 | 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-16 | 24301 WALDEN CENTER DRIVE, SUIE 300, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State