| Entity Name: | MARINEMAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Apr 1998 (27 years ago) |
| Date of dissolution: | 11 Mar 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Mar 2015 (10 years ago) |
| Document Number: | F98000002264 |
| FEI/EIN Number | 593496957 |
| Address: | 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL, 33759, US |
| Mail Address: | 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MCGILL WILLIAM J | Chief Executive Officer | 18167 US 19 NORTH, SUITE 300, CLEARWATER, FL, 33764 |
| Name | Role | Address |
|---|---|---|
| MCLAMB MICHAEL H | Executive Vice President | 18167 U.S. HWY. 19 NORTH, STE. 300, CLEARWATER, FL, 33764 |
| Name | Role | Address |
|---|---|---|
| MCGILL WILLIAM B | Vice President | 18167 US HWY 19 N., STE 300, CLEARWATER, FL, 33764 |
| DAY PAULEE C | Vice President | 18167 U.S. HWY. 19 NORTH, STE. 300, CLEARWATER, FL, 33764 |
| CASHMAN CHARLES | Vice President | 18167 US 19 N SUITE 300, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-03-11 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P15000005248. MERGER NUMBER 700000149747 |
| CHANGE OF MAILING ADDRESS | 2014-12-04 | 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL 33759 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-26 | 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL 33759 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-11-19 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-19 | 11380 PROSPERITY FARMS RD #221E, PALM BEACH GARDENS, FL 33410 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-15 |
| Reg. Agent Change | 2013-11-19 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
