| Entity Name: | RE BAYONET POINT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RE BAYONET POINT, 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: | 27 Jul 1999 (26 years ago) |
| Date of dissolution: | 19 Nov 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Nov 2008 (16 years ago) |
| Document Number: | P99000066628 |
| FEI/EIN Number |
593590536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 POWERS PLACE, ALPHARETTA, GA, 30004 |
| Mail Address: | 1035 POWERS PLACE, ALPHARETTA, GA, 30004 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITMAN ARNOLD M | Chief Executive Officer | 1035 POWERS PLACE, ALPHARETTA, GA, 30004 |
| SERTICH CHRISTOPHER M | Director | 1035 POWERS PLACE, ALPHARETTA, GA, 30004 |
| SERTICH CHRISTOPHER M | President | 1035 POWERS PLACE, ALPHARETTA, GA, 30004 |
| SERTICH CHRISTOPHER M | Chief Operating Officer | 1035 POWERS PLACE, ALPHARETTA, GA, 30004 |
| CHILSON JOHN | Director | 1650 TYSONS BLVD, STE 1600, MC LEAN, VA, 22102 |
| CHILSON JOHN | Vice President | 1650 TYSONS BLVD, STE 1600, MC LEAN, VA, 22102 |
| WHITMAN ARNOLD M | Director | 1035 POWERS PLACE, ALPHARETTA, GA, 30004 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-11-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000107959. CONVERSION NUMBER 900000091499 |
| AMENDED AND RESTATEDARTICLES | 2006-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-07 | 1035 POWERS PLACE, ALPHARETTA, GA 30004 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-07 | 1035 POWERS PLACE, ALPHARETTA, GA 30004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| AMENDMENT AND NAME CHANGE | 2002-04-08 | RE BAYONET POINT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-21 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| Amended and Restated Articles | 2006-07-07 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-28 |
| Amendment and Name Change | 2002-04-08 |
| ANNUAL REPORT | 2002-04-04 |
| Reg. Agent Change | 2001-05-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
