| Entity Name: | ALLMARINE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLMARINE SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Aug 1996 (29 years ago) |
| Document Number: | K71345 |
| FEI/EIN Number |
650119107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 744 LAGOON DRIVE, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 11231 U.S. HWY 1, #140, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASPER EDWIN T | ODPS | 744 LAGOON DRIVE, NORTH PALM BEACH, FL, 33408 |
| Kaplan Joel Esq. | Agent | Kaplan and Freedman, P.A., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | Kaplan and Freedman, P.A., 7301 S.W. 57 Ct, Suite 570, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | Kaplan, Joel, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-14 | 744 LAGOON DRIVE, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 744 LAGOON DRIVE, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 1996-08-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
