| 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 |
| 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
