| Entity Name: | BV BOATS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BV BOATS ONE, 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: | 18 Aug 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000076727 |
| FEI/EIN Number |
263210046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSEY JEREMY | Treasurer | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL, 33154 |
| MASSEY JEREMY | President | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL, 33154 |
| MASSEY JEREMY | Secretary | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL, 33154 |
| MASSEY JEREMY | Director | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL, 33154 |
| BLUM SAMUEL S | Director | 2666 TIGERTAIL AVE STE 106, COCONUT GROVE, FL, 33133 |
| BLUM SAMUEL S | Agent | 2666 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-14 | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-14 | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL 33154 | - |
| AMENDMENT | 2012-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-14 | BLUM, SAMUEL SESQ | - |
| REINSTATEMENT | 2010-12-22 | - | - |
| PENDING REINSTATEMENT | 2010-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000367838 | TERMINATED | 1000000595221 | MIAMI-DADE | 2014-03-14 | 2034-03-21 | $ 8,820.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2012-06-14 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-19 |
| REINSTATEMENT | 2010-12-22 |
| Domestic Profit | 2008-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
