| Entity Name: | CANEEL BAY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANEEL BAY MANAGEMENT, 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 May 1992 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | V38986 |
| FEI/EIN Number |
650334447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13844 LEBATEAU ISLE, FRENCHMAN''S CREEK, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 13844 LE BATEAU ISLE, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEIN HAROLD | President | 13844 LEBATEAU ISLE, FRENCHMAN'S CREEK, PALM BEACH GARDENS, FL, 33410 |
| SCHEIN PHILIP | Vice President | 1 RICHMOND SQUARE, STE #100C, PROVIDENCE, RI, 02906 |
| SCHEIN PHILIP | President | 1 RICHMOND SQUARE, STE #100C, PROVIDENCE, RI, 02906 |
| SCHEIN PHILIP | Director | 1 RICHMOND SQUARE, STE #100C, PROVIDENCE, RI, 02906 |
| SCHEIN PHILIP | Treasurer | 1 RICHMOND SQUARE, STE #100C, PROVIDENCE, RI, 02906 |
| SCHEIN MICHAEL | Vice President | 1 RICHMOND SQUARE, STE #100C, PROVIDENCE, RI, 02906 |
| SCHEIN MICHAEL | Director | 1 RICHMOND SQUARE, SUITE 100 C, PROVIDENCE, RI, 02906 |
| SCHEIN-FONTAINE LESLIE | Secretary | 1 RICHMOND SQUARE, STE #100C, PROVIDENCE, RI, 02906 |
| SCHEIN-FONTAINE LESLIE | Director | 1 RICHMOND SQUARE, STE #100C, PROVIDENCE, RI, 02906 |
| SCHEIN HAROLD | Vice President | 13844 LEBATEAU ISLE, FRENCHMAN'S CREEK, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 13844 LEBATEAU ISLE, FRENCHMAN''S CREEK, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 13844 LEBATEAU ISLE, FRENCHMAN''S CREEK, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | FRENCHMAN'S CREEK, 13844 LE BATEAU ISLE, PALM BEACH GARDENS, FL 34410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
