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EXTREME MARINE, INC. - Florida Company Profile

Company Details

Entity Name: EXTREME MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXTREME MARINE, 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: 10 Nov 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jun 2017 (8 years ago)
Document Number: P05000150104
FEI/EIN Number 331202666

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15600 COLLINS AVENUE, MIAMI, FL, 33154, US
Mail Address: 15600 COLLINS AVENUE, MIAMI, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDMAN JODI President 15600 COLLINS AVE, MIAMI, FL, 33154
GOLDMAN JODI Director 15600 COLLINS AVE, MIAMI, FL, 33154
GOLDMAN JILIAN Vice President 15600 COLLINS AVE, MIAMI, FL, 33154
GOLDMAN JACOB Treasurer 15600 COLLINS AVE, MIAMI, FL, 33154
GOLDMAN JODI Agent 15600 COLLINS AVE, MIAMI, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000069387 XTREME POWERBOATS EXPIRED 2014-07-03 2024-12-31 - 15600 COLLINS AVENUE, MIAMI, FL, 33154
G14000066263 EXTREME POWER EXPIRED 2014-06-25 2019-12-31 - 12050 NE 14 AVENUE, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-06-16 15600 COLLINS AVE, MIAMI, FL 33154 -
AMENDMENT 2017-06-16 - -
REGISTERED AGENT NAME CHANGED 2017-06-16 GOLDMAN, JODI -
CHANGE OF MAILING ADDRESS 2016-09-26 15600 COLLINS AVENUE, MIAMI, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2016-09-26 15600 COLLINS AVENUE, MIAMI, FL 33154 -
REINSTATEMENT 2012-05-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000499176 TERMINATED 1000000833564 DADE 2019-07-17 2039-07-24 $ 1,314.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000191299 TERMINATED 1000000256874 DADE 2012-03-08 2032-03-14 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000752027 TERMINATED 1000000239514 DADE 2011-11-03 2031-11-17 $ 1,304.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000258124 TERMINATED 1000000212773 DADE 2011-04-21 2031-04-27 $ 674.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000258058 TERMINATED 1000000212766 DADE 2011-04-21 2031-04-27 $ 1,758.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000821923 TERMINATED 1000000183025 DADE 2010-07-29 2030-08-04 $ 492.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000777265 TERMINATED 1000000180565 DADE 2010-07-15 2020-07-21 $ 554.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000776770 TERMINATED 1000000180462 DADE 2010-07-15 2030-07-21 $ 931.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
Amendment 2017-06-16
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5788947209 2020-04-27 0455 PPP 15600 Collins Ave, MIAMI BEACH, FL, 33154
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111987
Loan Approval Amount (current) 111987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89131
Servicing Lender Name Tioga-Franklin Savings Bank
Servicing Lender Address 320 E Girard Ave, PHILADELPHIA, PA, 19125-3931
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33154-0001
Project Congressional District FL-24
Number of Employees 13
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 89131
Originating Lender Name Tioga-Franklin Savings Bank
Originating Lender Address PHILADELPHIA, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113060.21
Forgiveness Paid Date 2021-04-26
1378228505 2021-02-18 0455 PPS 15600 Collins Ave, Bal Harbour, FL, 33154-1000
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111200
Loan Approval Amount (current) 111200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89131
Servicing Lender Name Tioga-Franklin Savings Bank
Servicing Lender Address 320 E Girard Ave, PHILADELPHIA, PA, 19125-3931
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bal Harbour, MIAMI-DADE, FL, 33154-1000
Project Congressional District FL-24
Number of Employees 10
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 89131
Originating Lender Name Tioga-Franklin Savings Bank
Originating Lender Address PHILADELPHIA, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111820.87
Forgiveness Paid Date 2021-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State