ATLANTIC YACHT AND SHIP, INC. - Florida Company Profile
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| Entity Name: | ATLANTIC YACHT AND SHIP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC YACHT AND SHIP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 1964 (61 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Nov 1987 (38 years ago) |
| Document Number: | 285748 |
| FEI/EIN Number |
591060398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NE 3RD STREET, SUITE 213, DANIA BEACH, FL, 33004 |
| Mail Address: | 850 NE 3RD STREET, SUITE 213, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINO JOSEPH M | President | 850 NE 3RD ST. STE #213, DANIA, FL, 33004 |
| BIGGIE CHARLES E | Treasurer | 850 NE 3RD ST. STE #213, DANIA BEACH, FL, 33004 |
| CARROLL CHRISTOPHER B | Vice President | 850 NE 3RD STREET, DANIA BEACH, FL, 33004 |
| PAIGE COLLEEN | Agent | 850 NE 3RD STREET, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 850 NE 3RD STREET, Suite 213, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | PAIGE, COLLEEN | - |
| CHANGE OF MAILING ADDRESS | 2003-10-23 | 850 NE 3RD STREET, SUITE 213, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-23 | 850 NE 3RD STREET, SUITE 213, DANIA BEACH, FL 33004 | - |
| NAME CHANGE AMENDMENT | 1987-11-25 | ATLANTIC YACHT AND SHIP, INC. | - |
| REINSTATEMENT | 1981-04-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| REINSTATEMENT | 1978-05-23 | - | - |
| DISSOLVED BY PROCLAMATION | 1976-09-03 | - | - |
| NAME CHANGE AMENDMENT | 1973-05-09 | ANDY JACKSON YACHTS & AIRCRAFT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-10-17 |
| AMENDED ANNUAL REPORT | 2022-10-10 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State