| Entity Name: | PLATINUM YACHT COLLECTION NO. ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM YACHT COLLECTION NO. ONE, 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: | 09 Dec 1975 (49 years ago) |
| Date of dissolution: | 30 Jun 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2011 (14 years ago) |
| Document Number: | 492223 |
| FEI/EIN Number |
132841232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 S.E. 17TH STREET CAUSEWAY, #206, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 1850 S.E. 17TH STREET CAUSEWAY, #206, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOUNTAIN JOHN | Director | 1850 S.E. 17TH STREET CAUSEWAY-#206, FORT LAUDERDALE, FL, 33316 |
| BUSACA MIKE | President | 1850 S.E. 17TH STREET CAUSEWAY-#206, FORT LAUDERDALE, FL, 33316 |
| BRAINARD PATRICK | Vice President | 1850 S.E. 17TH STREET CAUSEWAY-#206, FORT LAUDERDALE, FL, 33316 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000002105. MERGER NUMBER 100000115101 |
| CHANGE OF MAILING ADDRESS | 2008-12-17 | 1850 S.E. 17TH STREET CAUSEWAY, #206, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-17 | 1850 S.E. 17TH STREET CAUSEWAY, #206, FT. LAUDERDALE, FL 33316 | - |
| NAME CHANGE AMENDMENT | 2008-09-12 | PLATINUM YACHT COLLECTION NO. ONE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2004-01-13 | ALLIED MARINE GROUP, INC. | - |
| MERGER | 2004-01-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000048025 |
| AMENDMENT | 2004-01-13 | - | - |
| AMENDMENT | 1996-02-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001250944 | LAPSED | 11-00258 | CIRCUIT COURT OF BROWARD COUNT | 2013-04-25 | 2018-08-15 | $675,000.00 | SOBE VENTURES, INC,, 11305 N.W. 128 STREET, MEDLEY, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-12-17 |
| Name Change | 2008-09-12 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
