| Entity Name: | ON-PLANE MARINE PERFORMANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON-PLANE MARINE PERFORMANCE, 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: | 02 Nov 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000105969 |
| FEI/EIN Number |
651148226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5760 SOUTHWEST 7TH STREET, PLANTATION, FL, 33317 |
| Mail Address: | 5760 SOUTHWEST 7TH STREET, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETHARES MICHAEL | President | 5760 SOUTHWEST 7TH STREET, PLANTATION, FL, 33317 |
| SETHARES MICHAEL | Secretary | 5760 SOUTHWEST 7TH STREET, PLANTATION, FL, 33317 |
| SETHARES MICHAEL | Treasurer | 5760 SOUTHWEST 7TH STREET, PLANTATION, FL, 33317 |
| SETHARES MICHAEL | Director | 5760 SOUTHWEST 7TH STREET, PLANTATION, FL, 33317 |
| SETHARES MICHAEL | Agent | 5760 S.W. 7TH STREET, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 5760 SOUTHWEST 7TH STREET, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-14 | 5760 SOUTHWEST 7TH STREET, PLANTATION, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-14 | 5760 S.W. 7TH STREET, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | SETHARES, MICHAEL | - |
| NAME CHANGE AMENDMENT | 2002-01-17 | ON-PLANE MARINE PERFORMANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-06-12 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-06 |
| Name Change | 2002-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
