BENNETT MARINE, INC. - Florida Company Profile
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| Entity Name: | BENNETT MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENNETT MARINE, 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: | 02 Apr 1979 (46 years ago) |
| Date of dissolution: | 03 Jan 2018 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2018 (8 years ago) |
| Document Number: | 616142 |
| FEI/EIN Number |
381680844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 550 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| City: | Deerfield Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Okawa Tatsumi | Director | 6555 Katella Avenue, Cypress, CA, 90630 |
| Grbic Mike | Secretary | 6555 Katella Avenue, Cypress, CA, 90630 |
| Ruiz Kim | Treasurer | 6555 Katella Avenue, Cypress, CA, 90630 |
| Speciale Ben | President | 1270 Chastain Road, Kennesaw, GA, 30144 |
| Boehman Bill | Vice President | 1270 Chastain Road, Kennesaw, GA, 30144 |
| - | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-01-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS YAMAHA MARINE SYSTEMS COMPANY, INC.. MERGER NUMBER 900000177819 |
| REGISTERED AGENT NAME CHANGED | 2017-08-18 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-18 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-18 | 550 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-18 | 550 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442 | - |
| NAME CHANGE AMENDMENT | 2003-02-04 | BENNETT MARINE, INC. | - |
| Name | Date |
|---|---|
| Merger | 2018-01-03 |
| AMENDED ANNUAL REPORT | 2017-08-18 |
| AMENDED ANNUAL REPORT | 2017-07-25 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-05 |
| AMENDED ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-03-07 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State