BOSTON WHALER, INC. - Florida Company Profile
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| Entity Name: | BOSTON WHALER, 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: | 21 May 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jun 1996 (29 years ago) |
| Document Number: | F96000002538 |
| FEI/EIN Number |
36-4083000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 W Gilman St, New York Mills, MN, 56567, US |
| Mail Address: | 318 W Gilman St, New York Mills, MN, 56567, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Foran Julianne | Assi | 26125 N. Riverwoods Blvd. #500, Mettawa, IL, 60045 |
| Frey Brian R | Assi | 26125 N. Riverwoods Blvd. #500, Mettawa, IL, 60045 |
| Dekker Christopher F | Secretary | 26125 N. Riverwoods Blvd. #500, Mettawa, IL, 60045 |
| Dekker Christopher F | Director | 26125 N. Riverwoods Blvd. #500, Mettawa, IL, 60045 |
| Wenz Amy | Vice President | 26125 N. Riverwoods Blvd. #500, Mettawa, IL, 60045 |
| Bell Cindy | Treasurer | Brunswick Boat Group, Knoxville, TN, 37929 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000081464 | BOSTON WHALER EXPERIENCE CENTER | ACTIVE | 2022-07-08 | 2027-12-31 | - | 26125 N. RIVERWOODS BLVD. SUITE 500, METTAWA, IL, 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 318 W Gilman St, New York Mills, MN 56567 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 318 W Gilman St, New York Mills, MN 56567 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 1996-06-05 | BOSTON WHALER, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000142975 | TERMINATED | 1000000571647 | VOLUSIA | 2014-01-13 | 2034-01-29 | $ 5,994.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-07 |
| Reg. Agent Change | 2021-05-14 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State