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MCCLAVE MARINE CORP - Florida Company Profile

Company Details

Entity Name: MCCLAVE MARINE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCCLAVE MARINE CORP 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: 09 May 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 02 Oct 2009 (16 years ago)
Document Number: P02000051160
FEI/EIN Number 020611554

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

Address: 899 NW 9TH CT, BOCA RATON, FL, 33486, US
Mail Address: 2234 N Federal Hwy #351, Boca Raton, FL, 33431, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCLAVE GUY President 2234 N Federal hwy, Boca Raton, FL, 33431
Escobar Luis Agent 6075 W Commercial BLVD, Tamarac, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000039176 TBG PROPERTIES EXPIRED 2018-03-24 2023-12-31 - 2234 N FEDERAL HWY, SUITE 351, BOCA RATON, FL, 33431
G17000129185 MCCLAVE MARINE YACHT & SHIP ACTIVE 2017-11-27 2027-12-31 - 2234 N FEDERAL HWY #351, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 899 NW 9TH CT, BOCA RATON, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-12 6075 W Commercial BLVD, Tamarac, FL 33319 -
CHANGE OF MAILING ADDRESS 2015-03-01 899 NW 9TH CT, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2014-02-06 Escobar, Luis -
CANCEL ADM DISS/REV 2009-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State