| Entity Name: | GRAND BAY MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND BAY MANAGEMENT COMPANY 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: | 18 Mar 1992 (33 years ago) |
| Date of dissolution: | 27 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2005 (19 years ago) |
| Document Number: | V22114 |
| FEI/EIN Number |
650331018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207, US |
| Mail Address: | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KLEISNER FRED | Chief Executive Officer | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| KLEISNER FRED | President | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| HIGA MICHAEL | Secretary | 1450 SEMMONS FREEWAY #6001, DALLAS, TX, 75207 |
| HIGA MICHAEL | Vice Treasurer | 1450 SEMMONS FREEWAY #6001, DALLAS, TX, 75207 |
| HENDRICK JUDY | Chief Information Officer | 1450 STEMMONS FREEWAY #6001, DALLAS, TX, 75207 |
| CHLOUPOK MARK | SVAS | 1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-15 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-01 | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX 75207 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-01 | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX 75207 | - |
| CORPORATE MERGER NAME CHANGE | 1995-11-30 | GRAND BAY MANAGEMENT COMPANY | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1995-11-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000008069 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-27 |
| ANNUAL REPORT | 2005-05-03 |
| Reg. Agent Change | 2004-07-15 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
