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  5. MARBELLA AT PELICAN BAY, INC.

MARBELLA AT PELICAN BAY, INC. - Florida Company Profile

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
1138084 - 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134 9419472600

Filings since 2008-07-30
Form type T-3/A
File number 022-28869-86
Filing date 2008-07-30
File View File

Filings since 2005-05-26
Form type 424B3
File number 333-124799-37
Filing date 2005-05-26
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Filings since 2005-05-11
Form type S-4
File number 333-124799-37
Filing date 2005-05-11
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Filings since 2005-05-11
Form type S-3
File number 333-124798-115
Filing date 2005-05-11
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Filings since 2005-04-01
Form type 424B3
File number 333-108762-32
Filing date 2005-04-01
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Filings since 2004-01-15
Form type 424B3
File number 333-108762-32
Filing date 2004-01-15
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Filings since 2003-12-22
Form type 424B3
File number 333-111184-31
Filing date 2003-12-22
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Filings since 2003-12-15
Form type S-4
File number 333-111184-31
Filing date 2003-12-15
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Filings since 2003-11-26
Form type 424B2
File number 333-108762-32
Filing date 2003-11-26
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Filings since 2003-11-19
Form type S-3/A
File number 333-108762-32
Filing date 2003-11-19
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Filings since 2003-11-18
Form type S-3/A
File number 333-108762-32
Filing date 2003-11-18
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Filings since 2003-11-06
Form type S-3/A
File number 333-108762-32
Filing date 2003-11-06
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Filings since 2003-09-12
Form type S-3
File number 333-108762-32
Filing date 2003-09-12
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Filings since 2002-05-03
Form type 424B3
File number 333-87250-32
Filing date 2002-05-03
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Filings since 2002-04-30
Form type S-4
File number 333-87250-32
Filing date 2002-04-30
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Filings since 2001-06-21
Form type 424B3
File number 333-58500-17
Filing date 2001-06-21
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Filings since 2001-06-14
Form type S-4/A
File number 333-58500-17
Filing date 2001-06-14
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Filings since 2001-05-21
Form type S-4/A
File number 333-58500-17
Filing date 2001-05-21
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Key Officers & Management

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 Vice President 24301 WALDEN CENTER DRIVE, 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

Events

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 -

Documents

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

Companies related by officers

FRY DAVID L

WCI FOUNDATION FOR ENVIRONMENTAL STEWARDSHIP, INC. - Inactive
Domestic Non-Profit (2000 - 2010)
WCI FOUNDATION FOR ENVIRONMENTAL STEWARDSHIP, INC. - Inactive
Domestic Non-Profit (2000 - 2010)
WCI GOLF GROUP, INC. - Inactive
Domestic Profit (1998 - 2009)
WCI GOLF GROUP, INC. - Inactive
Domestic Profit (1998 - 2009)
WCI ARCHITECTURE & LAND PLANNING, INC. - Inactive
Domestic Profit (2002 - 2009)
TIBURON GOLF VENTURES, INC. - Inactive
Foreign Profit (1998 - 2013)
WCI AMENITIES, INC. - Inactive
Domestic Profit (2004 - 2009)
WCI AMENITIES, INC. - Inactive
Domestic Profit (2004 - 2009)
HERON BAY GOLF COURSE PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 2009)
WCI IRELAND INN CORP. - Inactive
Domestic Profit (2005 - 2009)

PERTCHIK JONATHAN

WCI GOLF GROUP, INC. - Inactive
Domestic Profit (1998 - 2009)
WCI GOLF GROUP, INC. - Inactive
Domestic Profit (1998 - 2009)
WCI ARCHITECTURE & LAND PLANNING, INC. - Inactive
Domestic Profit (2002 - 2009)
WCI ARCHITECTURE & LAND PLANNING, INC. - Inactive
Domestic Profit (2002 - 2009)
WCI AMENITIES, INC. - Inactive
Domestic Profit (2004 - 2009)
WCI AMENITIES, INC. - Inactive
Domestic Profit (2004 - 2009)
HERON BAY GOLF COURSE PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 2009)
HERON BAY GOLF COURSE PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 2009)
WCI IRELAND INN CORP. - Inactive
Domestic Profit (2005 - 2009)
WCI IRELAND INN CORP. - Inactive
Domestic Profit (2005 - 2009)

OAK TIMOTHY

LA DANZA III AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2000 - 2001)
LA DANZA III AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2000 - 2001)
WCI GOLF GROUP, INC. - Inactive
Domestic Profit (1998 - 2009)
WCI HOMES, INC. - Inactive
Domestic Profit (1998 - 2009)
WCI HOMES, INC. - Inactive
Domestic Profit (1998 - 2009)
TARPON COVE REALTY, INC. - Inactive
Domestic Profit (1996 - 2009)
BAY COLONY - GATEWAY, INC. - Inactive
Foreign Profit (1995 - 2010)
WCI HOMEBUILDING, INC. - Inactive
Domestic Profit (2004 - 2009)
PELICAN MARSH PROPERTIES, INC. - Inactive
Domestic Profit (1992 - 2009)
LA DANZA I AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2000 - 2001)

DEVENDORF RUSSELL

WCI GOLF GROUP, INC. - Inactive
Domestic Profit (1998 - 2009)
WCI GOLF GROUP, INC. - Inactive
Domestic Profit (1998 - 2009)
WCI ARCHITECTURE & LAND PLANNING, INC. - Inactive
Domestic Profit (2002 - 2009)
WCI ARCHITECTURE & LAND PLANNING, INC. - Inactive
Domestic Profit (2002 - 2009)
TIBURON GOLF VENTURES, INC. - Inactive
Foreign Profit (1998 - 2013)
TIBURON GOLF VENTURES, INC. - Inactive
Foreign Profit (1998 - 2013)
WCI AMENITIES, INC. - Inactive
Domestic Profit (2004 - 2009)
WCI AMENITIES, INC. - Inactive
Domestic Profit (2004 - 2009)
HERON BAY GOLF COURSE PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 2009)
HERON BAY GOLF COURSE PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 2009)

HASTINGS VIVIEN N

LA DANZA III AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2000 - 2001)
CYPRESS COVE III AT WILDCAT RUN CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1998 - 2002)
WCI FOUNDATION FOR ENVIRONMENTAL STEWARDSHIP, INC. - Inactive
Domestic Non-Profit (2000 - 2010)
WCI FOUNDATION FOR ENVIRONMENTAL STEWARDSHIP, INC. - Inactive
Domestic Non-Profit (2000 - 2010)
PELICAN LANDING GOLF RESORT VENTURES, INC. - Inactive
Foreign Profit (1998 - 2016)
WCI GOLF GROUP, INC. - Inactive
Domestic Profit (1998 - 2009)
WCI GOLF GROUP, INC. - Inactive
Domestic Profit (1998 - 2009)
WCI GOLF GROUP, INC. - Inactive
Domestic Profit (1998 - 2009)
VILLAS II AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1999 - 2000)
NORMAN ESTATES AT TIBURON LIMITED PARTNERSHIP - Inactive
Foreign Limited Partnership (1998 - 2006)

Companies related by address

24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134, US

PELICAN MARSH GOLF CLUB, INC. PELICAN LANDING COMMUNITIES, INC. TARPON COVE YACHT & RACQUET CLUB, INC. BAY COLONY - GATEWAY, INC. PELICAN SOUND GOLF & RIVER CLUB, INC. WCI COMMUNITIES PROPERTY MANAGEMENT, INC. THE COLONY AT PELICAN LANDING GOLF CLUB, INC. PELICAN MARSH PROPERTIES, INC. CYPRESS LINKS HOMEOWNERS ASSOCIATION, INC.

24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134, US

PELICAN MARSH GOLF CLUB, INC. PELICAN LANDING COMMUNITIES, INC. TARPON COVE YACHT & RACQUET CLUB, INC. BAY COLONY - GATEWAY, INC. PELICAN SOUND GOLF & RIVER CLUB, INC. WCI COMMUNITIES PROPERTY MANAGEMENT, INC. THE COLONY AT PELICAN LANDING GOLF CLUB, INC. PELICAN MARSH PROPERTIES, INC. CYPRESS LINKS HOMEOWNERS ASSOCIATION, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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