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BURGER BOAT COMPANY OF FLORIDA, INC.

Company Details

Entity Name: BURGER BOAT COMPANY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Nov 1986 (38 years ago)
Date of dissolution: 14 Dec 1989 (35 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 1989 (35 years ago)
Document Number: J41797
FEI/EIN Number 59-2742843
Address: 2699 SOUTH BAYSHORE DRIVE, SUITE 800F, COCONUT GROVE, FL 33133
Mail Address: 2699 SOUTH BAYSHORE DRIVE, SUITE 800F, COCONUT GROVE, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BLANK, ROBERT H. Agent TOW SOUTH BISCAYNE BOULEVARD, ONE BISCAYNE TOWER, SUITE 3636, MIAMI, FL 33131

Vice President

Name Role
SEA-ROY CORPORATION Vice President

Director

Name Role Address
MCMILLIAN, JOHN G. Director 2699 S BAYSHORE DR 800F, COCONUT GROVE, FL
BLANK, ROBERT H. Director TWO SOUTH BISCAYNE BLVD, MIAMI, FL

President

Name Role Address
MCMILLIAN, JOHN G. President 2699 S BAYSHORE DR 800F, COCONUT GROVE, FL

Secretary

Name Role Address
HERNANDEZ, JULIA Secretary 2699 S BAYSHORE DR 800F, COCONUT GROVE, FL

Treasurer

Name Role Address
STEVENS, PETER Treasurer 807 E SOUTH TEMPLE #101, SALT LAKE CITY, UT

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1989-12-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 1987-04-06 2699 SOUTH BAYSHORE DRIVE, SUITE 800F, COCONUT GROVE, FL 33133 No data
CHANGE OF MAILING ADDRESS 1987-04-06 2699 SOUTH BAYSHORE DRIVE, SUITE 800F, COCONUT GROVE, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 1987-04-06 TOW SOUTH BISCAYNE BOULEVARD, ONE BISCAYNE TOWER, SUITE 3636, MIAMI, FL 33131 No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State