| Entity Name: | AMERICAN YACHT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN YACHT COMPANY, 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: | 05 Oct 2004 (21 years ago) |
| Date of dissolution: | 08 Oct 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Oct 2014 (11 years ago) |
| Document Number: | P04000137804 |
| FEI/EIN Number |
201675775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 12555 BISCAYNE BLVD #490, NORTH MIAMI, FL, 33181 |
| KING GAIL | President | 12555 BISCAYNE BLVD #490, NORTH MIAMI, FL, 33181 |
| CALDWELL SARA | Secretary | 6837 OSAGE CIRCLE, GREENACRES, FL, 33413 |
| CALDWELL SARA | Director | 6837 OSAGE CIRCLE, GREENACRES, FL, 33413 |
| King Anthony J | Agent | 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000058043 | AMERICAN YACHT | EXPIRED | 2012-06-13 | 2017-12-31 | - | 12555 BISCAYNE BLVD # 490, N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-10-08 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-23 | 1515 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-23 | 1515 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | King, Anthony J | - |
| AMENDMENT | 2005-10-17 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
