| Entity Name: | LAND 'N' SEA DISTRIBUTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAND 'N' SEA DISTRIBUTING, 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: | 08 Apr 1975 (50 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | 472973 |
| FEI/EIN Number |
591590612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 N. ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL, 33064, US |
| Mail Address: | Land 'N' Sea Corporation, 1 N. Field Court, Lake Forest, IL, 60045, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAND 'N' SEA DISTRIBUTING, INC., MISSISSIPPI | 868407 | MISSISSIPPI |
| Headquarter of | LAND 'N' SEA DISTRIBUTING, INC., NEW YORK | 3611884 | NEW YORK |
| Headquarter of | LAND 'N' SEA DISTRIBUTING, INC., MINNESOTA | fb1d1a12-91d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LAND 'N' SEA DISTRIBUTING, INC., CONNECTICUT | 0261446 | CONNECTICUT |
| Headquarter of | LAND 'N' SEA DISTRIBUTING, INC., ILLINOIS | CORP_65951207 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Conners Michael F | President | 3131 N. ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL, 33064 |
| Dekker Christopher F | Director | 26125 N. Riverwoods Blvd. #500, Mettawa, IL, 60045 |
| Frey Brian R | Assi | 26125 N. Riverwoods Blvd. #500, Mettawa, IL, 60045 |
| Wenz Amy | Secretary | 26125 N. Riverwoods Blvd. #500, Mettawa, IL, 60045 |
| Hruz Jessica | Vice President | 3131 N. ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL, 33064 |
| Foran Julianne F | Assi | 26125 N. Riverwoods Blvd. #500, Mettawa, IL, 60045 |
| UNITED AGENT GROUP INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000114535 | SEACHOICE PRODUCTS | ACTIVE | 2024-09-12 | 2029-12-31 | - | 3131 N. ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL, 33064 |
| G24000114533 | VALMAR MARINE | ACTIVE | 2024-09-12 | 2029-12-31 | - | 3131 N. ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL, 33064 |
| G13000014790 | SEACHOICE PRODUCTS | EXPIRED | 2013-02-12 | 2018-12-31 | - | 3131 N. ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL, 33064 |
| G13000014789 | VALMAR MARINE | EXPIRED | 2013-02-12 | 2018-12-31 | - | 3131 N. ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 3131 N. ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 3131 N. ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 801 US HIGHWAY 1, NORT PALM BEACH, FL 33408 | - |
| MERGER | 2017-03-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000170061 |
| MERGER | 2007-12-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000070245 |
| MERGER | 2006-04-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000056823 |
| MERGER | 2003-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000047395 |
| EVENT CONVERTED TO NOTES | 1991-06-07 | - | - |
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| MYD MARINE DISTRIBUTOR, INC., ETC., ET AL. VS INTERNATIONAL PAINT LTD., ET AL. | SC2016-0730 | 2016-04-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MYD MID-ATLANTIC, INC. |
| Role | Petitioner |
| Status | Active |
| Name | MYD MARINE DISTRIBUTOR, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | ISMELI DIAZ, John Preston Seiler, Mr. Scott Eliot Perwin |
| Name | INTERNATIONAL PAINT LLC |
| Role | Respondent |
| Status | Active |
| Name | INTERNATIONAL PAINT LTD. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Aaron Stenzler Weiss, CRISTINA ALONSO, CHARLES M. ROSENBERG |
| Name | EAST COAST MARINE DISTRIBUTORS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Charles Allen Morehead III |
| Name | DONOVAN MARINE, INC. |
| Role | Respondent |
| Status | Active |
| Representations | ARTHUR RODGERS TRAYNOR, JR. |
| Name | LAND 'N' SEA DISTRIBUTING, INC. |
| Role | Respondent |
| Status | Active |
| Name | MERRITT MARINE SUPPLY, INC. |
| Role | Respondent |
| Status | Active |
| Name | HON. JEFFREY EARL STREITFELD, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. HOWARD FORMAN |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-14 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ 10/17/2016: Judge Streitfeld's copy of disposition. Forwarded to Chief Judge Weinstein. |
| On Behalf Of | HON. JEFFREY EARL STREITFELD, JUDGE |
| View | View File |
| Docket Date | 2016-09-28 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2016-05-31 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | INTERNATIONAL PAINT LTD. |
| View | View File |
| Docket Date | 2016-05-04 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ APPENDIX TO PETITIONERS' BRIEF ON JURISDICTION |
| On Behalf Of | MYD MARINE DISTRIBUTOR, INC. |
| View | View File |
| Docket Date | 2016-05-02 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2016-05-02 |
| Type | Order |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record. |
| Docket Date | 2016-05-02 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-04-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-04-28 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ **UNCERTIFIED COPY** |
| On Behalf Of | MYD MARINE DISTRIBUTOR, INC. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| Reg. Agent Change | 2021-05-14 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| Merger | 2017-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
