| Entity Name: | AMERICAN YACHT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Oct 2004 (20 years ago) |
| Date of dissolution: | 08 Oct 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Oct 2014 (10 years ago) |
| Document Number: | P04000137804 |
| FEI/EIN Number | 20-1675775 |
| Address: | 1515 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 |
| Mail Address: | 1515 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| King, Anthony J | Agent | 1515 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| KING ANTHONY, LLC | President | No data |
| KING, GAIL | President | 12555 BISCAYNE BLVD #490, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| CALDWELL, SARA | Secretary | 6837 OSAGE CIRCLE, GREENACRES, FL 33413 |
| Name | Role | Address |
|---|---|---|
| CALDWELL, SARA | Director | 6837 OSAGE CIRCLE, GREENACRES, FL 33413 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000058043 | AMERICAN YACHT | EXPIRED | 2012-06-13 | 2017-12-31 | No data | 12555 BISCAYNE BLVD # 490, N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-10-08 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000162151. CONVERSION NUMBER 300000145503 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-23 | 1515 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2014-09-23 | 1515 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-23 | 1515 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | King, Anthony J | No data |
| AMENDMENT | 2005-10-17 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2014-09-23 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-09 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
