| Entity Name: | ATLANTIC YACHT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC YACHT SERVICES, 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: | 21 May 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jun 2008 (17 years ago) |
| Document Number: | P03000056107 |
| FEI/EIN Number |
432015002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NE 3RD STREET, SUITE 114, DANIA BEACH, FL, 33004 |
| Mail Address: | 850 NE 3RD STREET, SUITE 114, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATLANTIC YACHT SERVICES, INC. 401(K) PLAN | 2023 | 432015002 | 2024-06-12 | ATLANTIC YACHT SERVICES, INC. | 7 | |||||||||||||
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| ATLANTIC YACHT SERVICES, INC. 401(K) PLAN | 2022 | 432015002 | 2023-07-10 | ATLANTIC YACHT SERVICES, INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| BIGGIE CHARLES E | Vice President | 850 NE 3RD STREET SUITE 114, DANIA BEACH, FL, 33004 |
| PETERSON BRIAN | Vice President | 850 NE 3RD STREET SUITE 114, DANIA BEACH, FL, 33004 |
| CARROLL CHRISTOPHER B | President | 850 NE 3rd STREET, DANIA BEACH, FL, 33004 |
| PAIGE COLLEEN | Agent | 850 NE 3RD STREET, DANIA BEACH, FL, 33004 |
| MARINO JOSEPH | Secretary | 850 NE 3RD STREET SUITE 114, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | PAIGE, COLLEEN | - |
| NAME CHANGE AMENDMENT | 2008-06-16 | ATLANTIC YACHT SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 850 NE 3RD STREET, SUITE 114, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 850 NE 3RD STREET, SUITE 114, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 850 NE 3RD STREET, SUITE 114, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-10-17 |
| AMENDED ANNUAL REPORT | 2022-10-10 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5576877210 | 2020-04-27 | 0455 | PPP | 850 NE 3RD ST, DANIA BEACH, FL, 33004-3418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
