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AMERICAN YACHT COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN YACHT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

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B.R. BUILDING MAINTENANCE, INC., which currently Inactive, had registered address 1515 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432.
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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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