Search icon

MEGA YACHTS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MEGA YACHTS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEGA YACHTS INTERNATIONAL, 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: 25 Apr 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jul 1998 (27 years ago)
Document Number: M77913
FEI/EIN Number 341586617

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

Address: 916 NE 20TH AVENUE, FT. LAUDERDALE, FL, 33304
Mail Address: 36355 LAKESHORE BLVD, EASTLAKE, OH, 44095-1168
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRBY YVONNE H President 6004 CEDARWOOD DRIVE, MENTOR-ON-LAKE, OH, 44060
KIRBY TIMOTHY E Secretary 14288 FORD ROAD, MADISON, OH, 44057
KIRBY TIMOTHY E Director 14288 FORD ROAD, MADISON, OH, 44057
KIRBY YVONNE H Treasurer 6004 CEDARWOOD DRIVE, MENTOR-ON-LAKE, OH, 44060
KIRBY YVONNE H Director 6004 CEDARWOOD DRIVE, MENTOR-ON-LAKE, OH, 44060
GIOURGAS GEORGE Agent 1710 SW 27TH AVENUE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REINSTATEMENT 1998-07-30 - -
CHANGE OF PRINCIPAL ADDRESS 1998-07-30 916 NE 20TH AVENUE, FT. LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 1998-07-30 GIOURGAS, GEORGE -
REGISTERED AGENT ADDRESS CHANGED 1998-07-30 1710 SW 27TH AVENUE, MIAMI, FL 33145 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-08-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State