| Entity Name: | SUBMARINE I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBMARINE I, 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: | 26 Apr 1990 (35 years ago) |
| Date of dissolution: | 25 Jul 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jul 2011 (14 years ago) |
| Document Number: | L68695 |
| FEI/EIN Number |
650206220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 S. FLAGLER DR, APT 9A, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 525 S. FLAGLER DR, APT 9A, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VON RICHTHOFEN RENE | President | 525 S. FLAGLER DRIVE APT 9 A, WEST PALM BEACH, FL, 334015924 |
| VON RICHTHOFEN JANE | Treasurer | 525 S. FLAGLER DRIVE APT 9 A, WEST PALM BEACH, FL, 334015924 |
| VON RICHTHOFEN RENE | Agent | 525 S. FLAGLER DRIVE APT 9 A, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-07-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000086210. CONVERSION NUMBER 300000115343 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-31 | 525 S. FLAGLER DRIVE APT 9 A, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-31 | 525 S. FLAGLER DR, APT 9A, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-31 | 525 S. FLAGLER DR, APT 9A, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-21 | VON RICHTHOFEN, RENE | - |
| REINSTATEMENT | 1999-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1994-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
