BILLFISH MARINA ONE, INC. - Florida Company Profile
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| Entity Name: | BILLFISH MARINA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 1986 (39 years ago) |
| Date of dissolution: | 18 Jan 2023 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Jan 2023 (3 years ago) |
| Document Number: | M33627 |
| FEI/EIN Number | 650999553 |
| Mail Address: | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312, US |
| Address: | 2965 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kelly John | Director | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Kelly Denice | Director | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Kelly Michael | Treasurer | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Kelly John | Secretary | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Hamby Louis LIII | Agent | 340 Royal Poinciana Way, Suite 321, Palm Beach, FL, 33480 |
| Kelly Michael | President | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Kelly John | Vice President | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-01-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000092305. CONVERSION NUMBER 900000236969 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 2965 W STATE ROAD 84, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 2965 W STATE ROAD 84, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | Hamby, Louis L, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 340 Royal Poinciana Way, Suite 321, Palm Beach, FL 33480 | - |
| REINSTATEMENT | 1987-12-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-12 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State