GRAND BAY MANAGEMENT COMPANY - Florida Company Profile
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| Entity Name: | GRAND BAY MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 1992 (33 years ago) |
| Date of dissolution: | 27 Dec 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2005 (20 years ago) |
| Document Number: | V22114 |
| FEI/EIN Number | 650331018 |
| 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 |
|---|---|---|
| HIGA MICHAEL | Vice Treasurer | 1450 SEMMONS FREEWAY #6001, DALLAS, TX, 75207 |
| HENDRICK JUDY | Chief Information Officer | 1450 STEMMONS FREEWAY #6001, DALLAS, TX, 75207 |
| - | 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State