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  5. WHITLEY BAY DEVELOPMENT, INC.

WHITLEY BAY DEVELOPMENT, INC.

Company Details

Entity Name: WHITLEY BAY DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Apr 1999 (26 years ago)
Date of dissolution: 17 Nov 2014 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Nov 2014 (10 years ago)
Document Number: P99000035258
FEI/EIN Number 391959582
Address: 1000 SHOREWOOD DRIVE, SUITE 200, CAPE CANAVERAL, FL, 32920
Mail Address: C/O JAMES B. YOUNG, SR. VICE PRESIDENT, 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203, US
ZIP code: 32920
County: Brevard
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Director

Name Role Address
BORRIS JAMES D Director 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203
BRAUN ROBERT E Director 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203

Vice President

Name Role Address
WIGCHERS WILLIAM A Vice President 710 N. PLANKINTON AVE #1200, MILWAUKEE, WI, 53203
YOUNG JAMES B Vice President 710 N. PLANKINTON AVE #1200, MILWAUKEE, WI, 53203
BENNETT KOHN Vice President 1000 SHOREWOOD DRIVE, #200, CAPE CANAVERAL, FL, 32920
BENNETT BRENDA D Vice President 1000 SHOREWOOD DRIVE, CAPE CANAVERAL, FL, 32920

Secretary

Name Role Address
YOUNG JAMES B Secretary 710 N. PLANKINTON AVE #1200, MILWAUKEE, WI, 53203

Events

Event Type Filed Date Value Description
MERGER 2014-11-17 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 847554. MERGER NUMBER 300000146423
CHANGE OF MAILING ADDRESS 2013-02-18 1000 SHOREWOOD DRIVE, SUITE 200, CAPE CANAVERAL, FL 32920 No data
CHANGE OF PRINCIPAL ADDRESS 2005-02-15 1000 SHOREWOOD DRIVE, SUITE 200, CAPE CANAVERAL, FL 32920 No data
NAME CHANGE AMENDMENT 2001-06-20 WHITLEY BAY DEVELOPMENT, INC. No data

Documents

Name Date
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-03-18
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-03-24
ANNUAL REPORT 2005-02-15

Related by officers

BORRIS JAMES D

HOMES BY TOWNE OF FLORIDA, INC. COCOA BEACH TRAVEL CLUB, INC. EMERALD MARKETING, INC. COCOA BEACH MARKETING, INC. TOWNE DEVELOPMENT OF TARA, INC. TOWNE REALTY OF WEST FLORIDA, INC. OLD RIVER ROAD, INC. CAPE MANAGEMENT, INC. ORLANDOBEACHVACATIONS, INC. ARTESIA DEVELOPMENT, INC.

WIGCHERS WILLIAM A

TOWNE DEVELOPMENT OF TARA, INC. TOWNE REALTY OF WEST FLORIDA, INC. VILANO VENTURE, INC. WHITLEY BAY WEST, INC. TOWNE DEVELOPMENT OF INDIAN HARBOR, INC. SOLANA LAKE, INC. PROFESSIONAL RESORT OPERATORS LLC SOLANA SHORES, INC. TOWNE DEVELOPMENT OF INDIAN ROCKS, INC. TOWNE DEVELOPMENT OF ISLAND POINTE, INC.

YOUNG JAMES B

LIGHTNING CAPITAL CORPORATION ANN M. YOUNG LLC Y FIVE TWO, LLC GROW PERFORMANCE, LLC. HOMES BY TOWNE OF FLORIDA, INC. COCOA BEACH TRAVEL CLUB, INC. YOUNG'S BUS SERVICE LLC JP INVESTMENT GROUPZ L.L.C. WE DELIVER ENTERPRISE, LLC THE MOBILE PANTRY INC.

BRAUN ROBERT E

HOMES BY TOWNE OF FLORIDA, INC. CALL IT BOB'S, LLC EMERALD MARKETING, INC. TOWNE DEVELOPMENT OF TARA, INC. TOWNE REALTY OF WEST FLORIDA, INC. ORLANDOBEACHVACATIONS, INC. ARTESIA DEVELOPMENT, INC. KM DEVELOPMENT CORP. TOWNE DEVELOPMENT OF TOWN CENTER II, INC. VILANO VENTURE, INC.

BENNETT KOHN

HOMES BY TOWNE OF FLORIDA, INC. EAGLE POINTE OF MANATEE PROPERTY OWNERS ASSOCIATION, INC. THE MARENDA CONDOMINIUM ASSOCIATION, INC. LAKEHOUSE COVE AT WATERSIDE HOMEOWNERS' ASSOCIATION, INC. GLOBAL MERCY MINISTRIES, INC. GEORGIANNA COMMUNITY CHURCH, INC. ARTESIA DEVELOPMENT, INC. BENKO CONSTRUCTION CO., INC. WHITLEY BAY WEST, INC. RESORT TITLE SERVICES, INC.

BENNETT BRENDA D

ARTESIA DEVELOPMENT, INC. WHITLEY BAY WEST, INC. ARTESIA TOWNHOMES, INC. CAPE WINDS, INC. SHOREWOOD OF CAPE CANAVERAL, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

1000 SHOREWOOD DRIVE, SUITE 200, CAPE CANAVERAL, FL, 32920

ARTESIA DEVELOPMENT, INC. TOWNE DEVELOPMENT OF INDIAN HARBOR, INC. SOLANA LAKE, INC. SOLANA SHORES, INC. MARENDA LLC SONIN, INC.

C/O JAMES B. YOUNG, SR. VICE PRESIDENT, 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203, US

HBT OF INDIALANTIC LLC TOWNE DEVELOPMENT OF TARA, INC. WATERCREST DEVELOPMENT LLC CAPE MANAGEMENT, INC. ARTESIA DEVELOPMENT, INC. HARBOR POINTE OF TITUSVILLE LLC BENKO CONSTRUCTION CO., INC. HBT OF CRANE CREEK WEST PARCEL LLC WHITLEY BAY WEST, INC. RESORT TITLE SERVICES, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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