| Entity Name: | YAMAHA MARINE SYSTEMS COMPANY, 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: | 26 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jun 2018 (7 years ago) |
| Document Number: | F18000000458 |
| FEI/EIN Number |
95-2788009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 Katella Avenue, Cypress, CA, 90630, US |
| Mail Address: | 6555 Katella Avenue, Cypress, CA, 90630, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BOEHMAN WILLIAM | President | 6555 Katella Avenue, Cypress, CA, 90630 |
| GRBIC S M | Secretary | 6555 Katella Avenue, Cypress, CA, 90630 |
| Ruiz Kimberly J | Treasurer | 6555 Katella Avenue, Cypress, CA, 90630 |
| Speciale Ben M | Director | 6555 KATELLA AVE., CYPRESS, CA, 90630 |
| Chrzanowski Michael | Director | 1000 Georgia Highway 34E, Newman, GA, 30265 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 6555 Katella Avenue, Cypress, CA 90630 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 6555 Katella Avenue, Cypress, CA 90630 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2018-06-15 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-16 |
| Amendment | 2018-06-15 |
| Foreign Profit | 2018-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
