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  5. BOAT INTERNATIONAL MEDIA, INC.

BOAT INTERNATIONAL MEDIA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BOAT INTERNATIONAL MEDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOAT INTERNATIONAL MEDIA, 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: 08 Dec 2004 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Nov 2009 (15 years ago)
Document Number: P04000165552
FEI/EIN Number 201984385

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1800 SOUTHEAST TENTH AVENUE, SUITE 200, FORT LAUDERDALE, FL, 33316
Mail Address: 1800 SOUTHEAST TENTH AVENUE, SUITE 200, FORT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BOAT INTERNATIONAL MEDIA, INC., NEW YORK 4798069 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOAT INTERNATIONAL MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 201984385 2022-10-18 BOAT INTERNATIONAL MEDIA INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 1800 SE 10TH AVE, STE 340, FORT LAUDERDALE, FL, 333162984

Signature of
Role Plan administrator
Date 2022-10-18
Name of individual signing REGAN REDINGTON
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 201984385 2020-07-31 BOAT INTERNATIONAL MEDIA INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 1800 SE 10TH AVE STE 340, FORT LAUDERDALE, FL, 333162984

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing CLAUDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2018 201984385 2019-05-14 BOAT INTERNATIONAL MEDIA INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 1800 SE 10TH AVE STE 340, FORT LAUDERDALE, FL, 333162984

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing CLAUDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2017 201984385 2018-06-15 BOAT INTERNATIONAL MEDIA INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 1800 SE 10TH AVE STE 340, FORT LAUDERDALE, FL, 333162984

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing CLAUDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2016 201984385 2017-06-20 BOAT INTERNATIONAL MEDIA INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing CLAUDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2015 201984385 2016-05-18 BOAT INTERNATIONAL MEDIA INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing CLAUDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2014 201984385 2015-05-22 BOAT INTERNATIONAL MEDIA INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing MARY GURSKI
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2013 201984385 2014-05-02 BOAT INTERNATIONAL MEDIA INC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing MARY GURSKI
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2012 201984385 2013-05-22 BOAT INTERNATIONAL MEDIA INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing BOAT INTERNATIONAL MEDIA INC
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2011 201984385 2012-05-17 BOAT INTERNATIONAL MEDIA INC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147

Plan administrator’s name and address
Administrator’s EIN 201984385
Plan administrator’s name BOAT INTERNATIONAL MEDIA INC
Plan administrator’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147
Administrator’s telephone number 9545222628

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing BOAT INTERNATIONAL MEDIA INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Euden Tony President First Floor, 41-47 Hartfield Road, Wimbledon, SW19-RQ
Donagher Kevin Treasurer 605 3rd Avenue, 22nd FL, New York, NY, 10158
Peter Patricia Asst 605 3rd Avenue, 22nd FL, New York, NY, 10158
Levine Marc Vice President 301 N. Cattlemen Road, Ste. 301, Sarasota, FL, 34232
Pinzone Keri Tax 1983 Marcus Avenue, Ste. 250, New Hyde Park, NY, 11042
Vasandani Brian Director 605 3rd Avenue, 22nd FL, New York, NY, 10158
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000036056 DOCKWALK ACTIVE 2016-04-08 2026-12-31 - 1800 SE 10TH AVENUE, SUITE 340, FORT LAUDERDALE, FL, 33316
G16000016895 SHOWBOATS INTERNATIONAL EXPIRED 2016-02-16 2021-12-31 - 101 NE 3RD AVENUE, SUITE 1220, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-16 1800 SOUTHEAST TENTH AVENUE, SUITE 200, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2024-07-16 1800 SOUTHEAST TENTH AVENUE, SUITE 200, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2024-07-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-07-16 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2009-11-16 BOAT INTERNATIONAL MEDIA, INC. -

Documents

Name Date
Reg. Agent Change 2024-07-16
AMENDED ANNUAL REPORT 2024-07-10
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6081027401 2020-05-13 0455 PPP 1800 SE 10TH AVE STE 340, FORT LAUDERDALE, FL, 33316-2984
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135700
Loan Approval Amount (current) 135700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-2984
Project Congressional District FL-23
Number of Employees 8
NAICS code 511199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127653.01
Forgiveness Paid Date 2021-06-24

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Companies related by address

No other companies in our directory share the same address as BOAT INTERNATIONAL MEDIA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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