ISLAND MARINE ELECTRONICS, INC. - Florida Company Profile
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| Entity Name: | ISLAND MARINE ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND MARINE ELECTRONICS, 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: | 26 Jan 1988 (37 years ago) |
| Document Number: | M66486 |
| FEI/EIN Number |
650026207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 SE 30TH STREET, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 401 SE 30TH STREET, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nelson Kristen J | Vice President | 7060 SW 18th Street, Plantation, FL, 33317 |
| Schultz Jennifer K | Vice President | 7140 SW 18th Street, Plantation, FL, 33317 |
| WOODS GREGORY H | Agent | 401 SE 30TH STREET, FT. LAUDERDALE, FL, 33316 |
| WOODS, GREGORY H. | President | 1940 SW 56TH AVENUE, PLANTATION, FL, 33317 |
| WOODS, GREGORY H. | Director | 1940 SW 56TH AVENUE, PLANTATION, FL, 33317 |
| WOODS, CHRISTINE | Secretary | 1940 SW 56TH AVE, PLANTATION, FL, 33317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91072000066 | ISLAND MARINE ELECTRIC | ACTIVE | 1991-03-13 | 2026-12-31 | - | 401 SE 30TH STREET, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-11-16 | WOODS, GREGORY H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-16 | 401 SE 30TH STREET, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-07 | 401 SE 30TH STREET, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-07 | 401 SE 30TH STREET, FT. LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| Reg. Agent Change | 2015-11-16 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State