| Entity Name: | BURGER BOAT COMPANY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURGER BOAT COMPANY OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
592742843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SEA-ROY CORPORATION | Vice President | - |
| MCMILLIAN, JOHN G. | Director | 2699 S BAYSHORE DR 800F, COCONUT GROVE, FL |
| MCMILLIAN, JOHN G. | President | 2699 S BAYSHORE DR 800F, COCONUT GROVE, FL |
| BLANK, ROBERT H. | Director | TWO SOUTH BISCAYNE BLVD, MIAMI, FL |
| HERNANDEZ, JULIA | Secretary | 2699 S BAYSHORE DR 800F, COCONUT GROVE, FL |
| STEVENS, PETER | Treasurer | 807 E SOUTH TEMPLE #101, SALT LAKE CITY, UT |
| BLANK, ROBERT H. | Agent | TOW SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-06 | 2699 SOUTH BAYSHORE DRIVE, SUITE 800F, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-06 | 2699 SOUTH BAYSHORE DRIVE, SUITE 800F, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-04-06 | TOW SOUTH BISCAYNE BOULEVARD, ONE BISCAYNE TOWER, SUITE 3636, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
