| Entity Name: | WHITLEY BAY DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITLEY BAY DEVELOPMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BORRIS JAMES D | Director | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203 |
| WIGCHERS WILLIAM A | Vice President | 710 N. PLANKINTON AVE #1200, MILWAUKEE, WI, 53203 |
| YOUNG JAMES B | Secretary | 710 N. PLANKINTON AVE #1200, MILWAUKEE, WI, 53203 |
| YOUNG JAMES B | Vice President | 710 N. PLANKINTON AVE #1200, MILWAUKEE, WI, 53203 |
| BRAUN ROBERT E | Director | 710 N. PLANKINTON AVENUE, 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 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-11-17 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-15 | 1000 SHOREWOOD DRIVE, SUITE 200, CAPE CANAVERAL, FL 32920 | - |
| NAME CHANGE AMENDMENT | 2001-06-20 | WHITLEY BAY DEVELOPMENT, INC. | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
