PLATINUM YACHT COLLECTION NO. ONE, INC. - Florida Company Profile
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| Entity Name: | PLATINUM YACHT COLLECTION NO. ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 1975 (50 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 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State