| Entity Name: | MARINEMAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MCGILL WILLIAM J | Chief Executive Officer | 18167 US 19 NORTH, SUITE 300, CLEARWATER, FL, 33764 |
| MCLAMB MICHAEL H | Executive Vice President | 18167 U.S. HWY. 19 NORTH, STE. 300, CLEARWATER, FL, 33764 |
| 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 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-03-11 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-26 | 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-19 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-19 | 11380 PROSPERITY FARMS RD #221E, PALM BEACH GARDENS, FL 33410 | - |
| 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 Apr 2025
Sources: Florida Department of State
