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MARINEMAX EAST, INC. - Florida Company Profile

Company Details

Entity Name: MARINEMAX EAST, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Jul 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Sep 2007 (18 years ago)
Document Number: F07000003724
FEI/EIN Number 943382331

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 501 Brooker Creek Blvd., Oldsmar, FL, 34677, US
Mail Address: 501 Brooker Creek Blvd., Oldsmar, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: DELAWARE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900E0S774HQUW6V66 F07000003724 US-FL GENERAL ACTIVE -

Addresses

Legal c/o CORPORATE CREATIONS NETWORK, INC., 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408
Headquarters 2600 McCormick Dr., Suite 200, Clearwater, US-FL, US, 33759

Registration details

Registration Date 2020-08-14
Last Update 2022-03-14
Status LAPSED
Next Renewal 2021-08-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As F07000003724

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
MCLAMB MICHAEL H President 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL, 33759
MCLAMB MICHAEL H Secretary 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL, 33759
MCLAMB MICHAEL H Treasurer 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL, 33759
CASHMAN CHUCK Vice President 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL, 33759
Anthony Cassella Asst 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL, 33759
MCGILL WILLIAM B Vice President 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL, 33759

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000028019 MARINEMAX MARATHON ACTIVE 2025-02-25 2030-12-31 - 501 BROOKER CREEK BLVD., OLDSMAR, FL, 34677
G24000067321 MARINEMAX ISLAMORADA ACTIVE 2024-05-28 2029-12-31 - 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL, 33579
G11000105332 MARINEMAX SARASOTA ACTIVE 2011-10-27 2026-12-31 - 1601 KEN THOMPSON PARKWAY, SARASOTA, FL, 34236
G07297900211 MARINEMAX BASSETT SEARAY ACTIVE 2007-10-24 2027-12-31 - 2600 MCCORMICK DRIVE SUITE 200, STE 200, CLEARWATER, FL, 33759
G07297900232 MARINEMAX YACHTS & BROKERAGE ACTIVE 2007-10-24 2027-12-31 - 2600 MCCORMICK DRIVE SUITE 200, STE 200, CLEARWATER, FL, 33759
G07297900215 ASSOCIATED MARINE TECHNOLOGIES ACTIVE 2007-10-24 2027-12-31 - 2600 MCCORMICK DRIVE SUITE 200, STE 200, CLEARWATER, FL, 33759
G07297900225 GULFWIND MARINE ACTIVE 2007-10-24 2027-12-31 - 2600 MCCORMICK DRIVE SUITE 200, STE 200, CLEARWATER, FL, 33759
G07297900214 MARINEMAX GULFWIND ACTIVE 2007-10-24 2027-12-31 - 2600 MCCORMICK DRIVE SUITE 200, STE 200, CLEARWATER, FL, 33759
G07256900201 MARINEMAX AT OCEAN REEF ACTIVE 2007-09-13 2027-12-31 - 2600 MCCORMICK DRIVE SUITE 200, STE 200, CLEARWATER, FL, 33759
G07254900400 MARINEMAX ACTIVE 2007-09-11 2027-12-31 - 2600 MCCORMICK DR STE 200, STE 200, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-25 501 Brooker Creek Blvd., Oldsmar, FL 34677 -
CHANGE OF MAILING ADDRESS 2024-09-25 501 Brooker Creek Blvd., Oldsmar, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2014-02-05 CORPORATE CREATIONS NETWORK, INC. -
MERGER 2007-09-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000068605

Court Cases

Title Case Number Docket Date Status
AARON GOULD and KELSEY MADISON CARDENAL VS SEAN ASHTON DOYLE, MARINEMAX EAST, INC. and ELIZABETH SILBERT TANJELOFF 4D2020-2500 2020-11-18 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE15-003786

Parties

Name Kelsey Madison Cardenal
Role Petitioner
Status Active
Name Aaron Gould
Role Petitioner
Status Active
Representations Carlos Daniel Cabrera, Elie Anidjar
Name Sean Ashton Doyle
Role Respondent
Status Active
Representations David Caballero, George Jeffrey Vernis, Brett Alan Panter
Name Estate of Elizabeth Silbert Tanjeloff
Role Respondent
Status Active
Name MARINEMAX EAST, INC.
Role Respondent
Status Active
Name Hon. Nicholas Lopane
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-12-01
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed for failure to establish irreparable harm. See Williams v. Oken, 62 So. 3d 1129, 1132 (Fla. 2011); Bared & Co., Inc. v. McGuire, 670 So. 2d 153 (Fla. 4th DCA 1996). WARNER, DAMOORGIAN and KUNTZ, JJ., concur.
Docket Date 2020-12-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2020-11-19
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Aaron Gould
Docket Date 2020-11-18
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed ~ **Filing Fee Paid Through Portal**
On Behalf Of Aaron Gould
Docket Date 2020-11-18
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2020-11-18
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ **STRICKEN**
Docket Date 2020-11-18
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
Docket Date 2020-11-18
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that petitioners’ appendix to the petition for writ of certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
WESTERBEKE CORPORATION VS MICHAEL ATHERTON, ET AL., 2D2016-5179 2016-12-06 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
12-CA-007116

Parties

Name WESTERBEKE CORPORATION
Role Appellant
Status Active
Representations LAWRENCE E. BURKHALTER, ESQ.
Name MARINEMAX CHARTER SERVICES, L L C
Role Appellee
Status Active
Name GEORGE MEYER
Role Appellee
Status Active
Name R. B. GROVE, INC.
Role Appellee
Status Active
Name D/B/A MARINE MAX BREVARD
Role Appellee
Status Active
Name NANCY MEYER
Role Appellee
Status Active
Name MARINEMAX EAST, INC.
Role Appellee
Status Active
Name ROBERT BERKSTRESSER
Role Appellee
Status Active
Name MARINEMAX OF SARASOTA, L L C
Role Appellee
Status Active
Name MARINEMAX OF CENTRAL FLORIDA, L L C
Role Appellee
Status Active
Name MARINEMAX OF SOUTHWEST FLORIDA, L L C
Role Appellee
Status Active
Name MARINEMAX MOTOR YACHTS, L L C
Role Appellee
Status Active
Name LOGAN MEYER
Role Appellee
Status Active
Name ANGELA MEYER
Role Appellee
Status Active
Name MARINEMAX YACHTS, L L C
Role Appellee
Status Active
Name MICHAEL ATHERTON
Role Appellee
Status Active
Representations AMY L. BAKER, ESQ., POORAD RAZAVI, ESQ., STUART C. MARKMAN, ESQ., DAVID N. GAMBACH, ESQ., JULIE H. LITTKY - RUBIN, ESQ., KRISTIN A. NORSE, ESQ., W. HAMPTON KEEN, ESQ., CHRISTOPHER FERTIG, ESQ., RICHARD S. WOMBLE, ESQ., ANDREW MESCOLOTTO, ESQ., ALLEN K. VON SPIEGELFELD, ESQ., JERRY D. HAMILTON, ESQ., OMAR F. MEDINA, ESQ.
Name MARINEMAX REALTY, L L C
Role Appellee
Status Active
Name BROOKS MEYER
Role Appellee
Status Active
Name BASSETT BOAT COMPANY
Role Appellee
Status Active
Name BRIAN MEYER
Role Appellee
Status Active
Name MARINEMAX SERVICES, INC.
Role Appellee
Status Active
Name D/B/A MARINEMAX BASSETT SEARAY
Role Appellee
Status Active
Name MARINEMAX OF JACKSONVILLE, INC.
Role Appellee
Status Active
Name D/B/A MARINEMAX GULFWIND
Role Appellee
Status Active
Name ABRY MEYER
Role Appellee
Status Active
Name QUINN ATHERTON
Role Appellee
Status Active
Name CARRIE ATHERTON
Role Appellee
Status Active
Name MARINEMAX, INC.
Role Appellee
Status Active
Name MARINEMAX INTERNATIONAL, L L C
Role Appellee
Status Active
Name MADIE ATHERTON
Role Appellee
Status Active
Name MARINEMAX MOTOR YACHTS, INC.
Role Appellee
Status Active
Name GULFWINDS U S A, L L C
Role Appellee
Status Active
Name HON. REX MARTIN BARBAS
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-09-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-09-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-08-09
Type Disposition
Subtype Granted
Description Granted - Authored Opinion ~ ; order quashed.
Docket Date 2017-07-14
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ Petitioner's motion for leave to supplement its reply in support of its petition for writ of certiorari is denied.
Docket Date 2017-05-24
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENTS GEORGE AND NANCY MEYERS' RESPONSE IN OPPOSITION TO PETITIONER WESTERBEKE'S MOTION FOR LEAVE TO SUPPLEMENT REPLYTO PETITION FOR WRIT OF CERTIORARI
On Behalf Of MICHAEL ATHERTON
Docket Date 2017-05-19
Type Response
Subtype Response
Description RESPONSE ~ PLAINTIFFS/RESPONDENTS' RESPONSE OPPOSING PETITIONER/DEFENDANT WESTERBEKE CORPORATION'S MOTION FOR LEAVE TO SUPPLEMENT ITS REPLY IN SUPPORT OF ITS PETITION FOR WRIT OF CERTIORARI
On Behalf Of MICHAEL ATHERTON
Docket Date 2017-05-12
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ PETITIONER WESTERBEKE CORPORATION'S MOTION FOR LEAVE TO SUPPLEMENT ITS REPLY IN SUPPORT ITS PETITION FOR WRIT OF CERTIORARI
On Behalf Of WESTERBEKE CORPORATION
Docket Date 2017-02-16
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ Petitioner's extraordinary motion for oral argument is denied.
Docket Date 2017-02-14
Type Response
Subtype Response
Description RESPONSE ~ PLAINTIFFS/RESPONDENTS' SUPPLEMENTAL RESPONSE OPPOSING WESTERBEKE CORPORATION'S SELF-PROCLAIMED "EXTRAORDINARY" MOTION FOR ORAL ARGUMENT, FILED PURSUANT TO THE COURT'S ORDER ON FEBRUARY 8, 2017
On Behalf Of MICHAEL ATHERTON
Docket Date 2017-02-08
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Respondent shall file a response to petitioner's extraordinary motion for oral argument within 10 days of this order.
Docket Date 2017-02-08
Type Response
Subtype Response
Description RESPONSE ~ PLAINTIFFS/RESPONDENTS' RESPONSE OPPOSING WESTERBEKE CORPORATION'S SELF-PROCLAIMED "EXTRAORDINARY" MOTION FOR ORAL ARGUMENT
On Behalf Of MICHAEL ATHERTON
Docket Date 2017-02-07
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ EXTRAORDINARY MOTION FOR ORAL ARGUMENT
On Behalf Of WESTERBEKE CORPORATION
Docket Date 2017-02-03
Type Response
Subtype Reply
Description REPLY ~ PETITIONER WESTERBEKE CORPORATION'S REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI
On Behalf Of WESTERBEKE CORPORATION
Docket Date 2017-02-03
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ SUPPLEMENTAL APPENDIX
On Behalf Of WESTERBEKE CORPORATION
Docket Date 2017-01-19
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response ~ Respondents' motion for an extension of time to serve their responses to the petition is granted and the responses shall be served within 10 days from the date of this order.
Docket Date 2017-01-19
Type Notice
Subtype Notice
Description Notice ~ PLAINTIFF GEORGE AND NANCY MEYERS' NOTICE OF ADOPTION OF PLAINTIFFS' RESPONSE OPPOSING DEFENDANT WESTERBEKE'S PETITION FOR CERTIORARI
On Behalf Of MICHAEL ATHERTON
Docket Date 2017-01-18
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ PLAINTIFFS' APPENDIX TO THEIR RESPONSE OPPOSING DEFENDANT WESTERBEKE CORPORATION'S PETITION FOR WRIT OF CERTIORARI FILED PURSUANT TO THIS HONORABLE COURT'S ORDER TO SHOW CAUSE DATED DECEMBER 20, 2016
On Behalf Of MICHAEL ATHERTON
Docket Date 2017-01-18
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF REMOVAL FROM TRIAL DOCKET
On Behalf Of WESTERBEKE CORPORATION
Docket Date 2017-01-18
Type Response
Subtype Response
Description RESPONSE ~ PLAINTIFFS' RESPONSE OPPOSING DEFENDANT WESTERBEKE CORPORATION'S PETITION FOR WRIT OF CERTIORARI FILED PURSUANT TO THIS HONORABLE COURT'S ORDER TO SHOW CAUSE DATED DECEMBER 20, 2016
On Behalf Of MICHAEL ATHERTON
Docket Date 2017-01-10
Type Notice
Subtype Notice
Description Notice ~ PLAINTIFF GEORGE AND NANCY MEYERS' NOTICE OF ADOPTION OF UNOPPOSED MOTION TO EXTEND TIME TO FILE RESPONSE TO PETITION FOR CERTIORARI
On Behalf Of MICHAEL ATHERTON
Docket Date 2017-01-06
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of MICHAEL ATHERTON
Docket Date 2016-12-20
Type Order
Subtype Order to Respond to Petition
Description certiorari response - pretrial
Docket Date 2016-12-06
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of WESTERBEKE CORPORATION
Docket Date 2016-12-06
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2016-12-06
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of WESTERBEKE CORPORATION

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
AMENDED ANNUAL REPORT 2017-06-21
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-05

CFPB Complaint

Complaint Id Date Received Issue Product
3635432 2020-05-04 Getting a loan or lease Vehicle loan or lease
Issue Getting a loan or lease
Timely Yes
Company MarineMax East, Inc.
Product Vehicle loan or lease
Sub Issue Confusing or misleading advertising or marketing
Sub Product Loan
Date Received 2020-05-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-05-27
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Hello, my complaint is as follows. I was engaged with New Coast financial services in regards to a boat loan. Through the process they collected significant amounts of Financial and non public information. At no time in the process did they provide a notification of their policies and practices for protecting my NPI. They collected my NPI on a non secure XXXX XXXX and routed my personal information over non secure email. Nor did they disclose the 3rd parties my data has been shared with and what their policies are re : protecting consumer NPI. I have substantial assets in the accounts they collected information on, and I received no response in regards to my queries on their policies for protecting and or destroying my NPI and PPI. I am a former XXXX XXXX and have intimate familiarity with the As a broker or lender you are governed by Gramm Leach Bliley Act, or GLBA which requires financial institutions to provide clear and understandable notification of the companies policies and practices for protecting NPI. And that the notification must be made explicitly on paper or online, and must meet specific disclosure requirements. The company failed to provide any such notification during the application and data collection process and failed to respond to my direct questions regarding my privacy rights and their responsibility for protecting my NPI. I am a victim of financial fraud in the past and am deeply concerned that New Coast Financial is miss handling my NPI. here is the contact of the individual I was working with .... XXXX XXXX XXXX years in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Newcoast Financial Services XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX direct XXXX XXXX fax XXXX XXXX
Consumer Consent Provided Consent provided

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347009573 0418600 2023-10-03 1901 CYPRESS ST., PENSACOLA, FL, 32502
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-10-03
Emphasis L: FORKLIFT
Case Closed 2024-02-20

Related Activity

Type Referral
Activity Nr 2088031
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100178 M04
Issuance Date 2024-01-16
Abatement Due Date 2024-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-02-15
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(m)(4):The employer shall prohibit arms or legs from being placed between the uprights of the mast or outside the running lines of the truck. a) Marine Travelift M2800 S/N 1192-0716, 1901 Cypress St. Pensacola, FL: On or about October 2, 2023 and at times prior, the employer exposed employees to struck-by hazards in that the employer allowed employees to stick body parts, such as ones head, outside the protection of the forklift.
338915077 0418800 2013-02-22 52 ROYAL PALM DRIVE, FORT LAUDERDALE, FL, 33301
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2013-02-22
Case Closed 2013-06-07

Related Activity

Type Accident
Activity Nr 805344

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19150181 B
Issuance Date 2013-05-10
Abatement Due Date 2013-07-18
Current Penalty 3500.0
Initial Penalty 7000.0
Final Order 2013-06-07
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1915.181(b): Before an employee was permitted to work on an electrical circuit, except when the circuit must remain energized for testing and adjusting, the circuit was not de-energized and checked at the point at which the work was done to ensure that it was actually de-energized: a. On or about February 21, 2013, at the above addressed jobsite, an electrical circuit was not de-energized prior to an employee replacing a battery charger in a recreational boat, exposing a worker to a shock hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19150133 A
Issuance Date 2013-05-10
Abatement Due Date 2013-07-18
Current Penalty 3500.0
Initial Penalty 7000.0
Final Order 2013-06-07
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1915.133(a): Unsafe hand tools were allowed to be used: a. On or about February 21, 2013, at the above addressed jobsite, employees were exposed to an electrical hazard when unsafe tools were used to cut energized electrical wires.

Date of last update: 02 Apr 2025

Sources: Florida Department of State