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BILLFISH MARINA ONE, INC. - Florida Company Profile

Company Details

Entity Name: BILLFISH MARINA ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILLFISH MARINA ONE, 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 Jun 1986 (39 years ago)
Date of dissolution: 18 Jan 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Jan 2023 (2 years ago)
Document Number: M33627
FEI/EIN Number 650999553

Federal Employer Identification (FEI) Number assigned by the IRS.

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
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305502742 0418800 2002-10-30 2965 WEST STATE ROAD 84,MARINA MILE, FORT LAUDERDALE, FL, 33312
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-12-06
Emphasis L: FALL, N: AMPUTATE
Case Closed 2002-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2426017102 2020-04-10 0455 PPP 2965 West State Road 84, FORT LAUDERDALE, FL, 33312-4823
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57600
Loan Approval Amount (current) 57500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33312-4823
Project Congressional District FL-25
Number of Employees 6
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57942.43
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State