| Entity Name: | FLORIDA WATER SPORTS & LEISURE (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA WATER SPORTS & LEISURE (USA), 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: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000037874 |
| FEI/EIN Number |
510458660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 RIVERSIDE DRIVE, PALMETTO, FL, 34221 |
| Mail Address: | 1035 RIVERSIDE DRIVE, PALMETTO, FL, 34221 |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY ROGER | President | 1035 RIVERSIDE DRIVE, PALMETTO, FL, 34221 |
| BAILEY ROGER | Vice President | 1035 RIVERSIDE DRIVE, PALMETTO, FL, 34221 |
| BAILEY ROGER | Treasurer | 1035 RIVERSIDE DRIVE, PALMETTO, FL, 34221 |
| BAILEY ROGER | Secretary | 1035 RIVERSIDE DRIVE, PALMETTO, FL, 34221 |
| BAILEY ROGER | Director | 1035 RIVERSIDE DRIVE, PALMETTO, FL, 34221 |
| MARTELL MATTHEW Z | Agent | LAW OFFICE OF MATTHEW Z MARTELL, SARASOTA, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08119700086 | CE PROOF USA | EXPIRED | 2008-04-28 | 2013-12-31 | - | 1035 RIVERSIDE DRIVE, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 1035 RIVERSIDE DRIVE, PALMETTO, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 1035 RIVERSIDE DRIVE, PALMETTO, FL 34221 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | MARTELL, MATTHEW ZESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | LAW OFFICE OF MATTHEW Z MARTELL, 1800 2ND ST, SUITE 882, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| Reg. Agent Change | 2009-04-20 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-03-11 |
| Domestic Profit | 2003-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
