| Entity Name: | MIG/BAY SAN MARCOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIG/BAY SAN MARCOS, 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: | 17 Sep 1991 (34 years ago) |
| Date of dissolution: | 24 Aug 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 1998 (27 years ago) |
| Document Number: | S80584 |
| FEI/EIN Number |
650293493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE CLEARLAKE CENTRE, 250 AUSTRALIAN AVE. SOUTH, SUITE 400, WEST PALM BEACH, FL, 33401 |
| Mail Address: | ONE CLEARLAKE CENTRE, 250 AUSTRALIAN AVE. SOUTH, SUITE 400, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT, LARRY E. | Director | 250 AUSTRALIAN AVE S., SUITE 400, W. PALM BEACH, FL |
| WRIGHT, LARRY E. | President | 250 AUSTRALIAN AVE S., SUITE 400, W. PALM BEACH, FL |
| WRIGHT, LARRY E. | Secretary | 250 AUSTRALIAN AVE S., SUITE 400, W. PALM BEACH, FL |
| GUTIN KATHLEEN L | Treasurer | 250 AUSTRALIAN AVENUE S., SUITE 400, W. PALM BEACH, FL |
| STONE CHARLES J | Vice President | 250 AUSTRALIAN AVE S., STE. 400, WEST PALM BEACH, FL |
| PATRIE SHARON | Agent | 250 AUSTRALIAN ST S, W PALM BCH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-02 | PATRIE, SHARON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 250 AUSTRALIAN ST S, SUITE 400, W PALM BCH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 1994-06-28 | MIG/BAY SAN MARCOS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-20 | ONE CLEARLAKE CENTRE, 250 AUSTRALIAN AVE. SOUTH, SUITE 400, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-20 | ONE CLEARLAKE CENTRE, 250 AUSTRALIAN AVE. SOUTH, SUITE 400, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-08-24 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
