| Entity Name: | LAMB'S YACHT CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Sep 1985 (39 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | H74472 |
| FEI/EIN Number | 59-2579430 |
| Address: | 3376 LAKESHORE BLVD, JACKSONVILLE, FL 32210 |
| Mail Address: | 3376 LAKESHORE BLVD, JACKSONVILLE, FL 32210 |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMB'S YACHT CENTER, INC. 401(K) PLAN | 2015 | 592579430 | 2016-09-08 | LAMB'S YACHT CENTER, INC. | 30 | |||||||||||||||||||||||||||||||||
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| LAMB'S YACHT CENTER, INC. 401(K) PLAN | 2014 | 592579430 | 2015-07-28 | LAMB'S YACHT CENTER, INC. | 32 | |||||||||||||||||||||||||||||||||
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| LAMB'S YACHT CENTER, INC. 401(K) PLAN | 2013 | 592579430 | 2014-09-30 | LAMB'S YACHT CENTER, INC. | 30 | |||||||||||||||||||||||||||||||||
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| LAMB'S YACHT CENTER, INC. 401(K) PLAN | 2012 | 592579430 | 2013-10-14 | LAMB'S YACHT CENTER, INC. | 33 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | DEBBRA L MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-14 |
| Name of individual signing | DEBBRA L MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| SMITH HULSEY & BUSEY, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| NIGHTINGALE, DOWNING, Jr. | Chief Executive Officer | 3376 LAKESHORE BLVD, JACKSONVILLE, FL 32210 |
| Name | Role | Address |
|---|---|---|
| NIGHTINGALE, DOWNING, III | President | 3376 LAKESHORE BLVD, JACKSONVILLE, FL 32210 |
| Name | Role | Address |
|---|---|---|
| NIGHTINGALE, DOWNING, III | Chief Operating Officer | 3376 LAKESHORE BLVD, JACKSONVILLE, FL 32210 |
| Name | Role | Address |
|---|---|---|
| NIGHTINGALE, COOPER C | Director | 3376 LAKESHORE BLVD, JACKSONVILLE, FL 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-13 | 225 WATER ST, SUITE 1800, JACKSONVILLE, FL 32202 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | SMITH HULSEY & BUSEY | No data |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 3376 LAKESHORE BLVD, JACKSONVILLE, FL 32210 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 3376 LAKESHORE BLVD, JACKSONVILLE, FL 32210 | No data |
| AMENDMENT | 1996-03-14 | No data | No data |
| NAME CHANGE AMENDMENT | 1995-08-03 | LAMB'S YACHT CENTER, INC. | No data |
| AMENDMENT | 1988-09-28 | No data | No data |
| EVENT CONVERTED TO NOTES | 1988-02-05 | No data | No data |
| AMENDMENT | 1987-12-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001151639 | TERMINATED | 1000000441401 | MIAMI-DADE | 2013-06-18 | 2033-06-26 | $ 937.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000409061 | TERMINATED | 1000000441403 | LEON | 2013-01-29 | 2033-02-13 | $ 1,163.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000146341 | TERMINATED | 1000000441398 | DUVAL | 2013-01-02 | 2033-01-16 | $ 1,817.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-20 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
