Entity Name: | ENVOY YACHT CORPORATION OF AMERICA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 18 Aug 2010 (14 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | F10000003719 |
FEI/EIN Number | 51-0402722 |
Address: | 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE 19808 |
Mail Address: | 1093 A1A BEACH BLVD PMB 141, ST AUGUSTIN, FL 32082 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
VORDERWISCH, RALF | Chairman | AM STADTHOLTZ 38, 33609 BIELEFELD GERMANY XX |
Name | Role | Address |
---|---|---|
VORDERWISCH, RALF | President | AM STADTHOLTZ 38, 33609 BIELEFELD GERMANY XX |
Name | Role | Address |
---|---|---|
VORDERWISCH, RALF | Chief Executive Officer | AM STADTHOLTZ 38, 33609 BIELEFELD GERMANY XX |
Name | Role | Address |
---|---|---|
VORDERWISCH, RALF | Chief Financial Officer | AM STADTHOLTZ 38, 33609 BIELEFELD GERMANY XX |
Name | Role | Address |
---|---|---|
BORHECK, THOMAS | Director | 241 BLUEBIRD LANE, ST AUGUSTINE, FL 32080 |
Name | Role | Address |
---|---|---|
BORHECK, THOMAS | Treasurer | 241 BLUEBIRD LANE, ST AUGUSTINE, FL 32080 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-01-01 | 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE 19808 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-01 | 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE 19808 | No data |
REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000382056 | LAPSED | SP10-2651 | CTY COURT, 7TH JUDICIAL CIR. | 2011-05-07 | 2016-06-21 | $7,043.53 | ST. AUGUSTINE - ST. JOHNS COUNTY AIRPORT AUTHORITY, 4796 US 1 NORTH, ST. AUGUSTINE, FL 32095 |
Name | Date |
---|---|
Foreign Profit | 2010-08-18 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State