| Entity Name: | BV BOATS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Aug 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P08000076727 |
| FEI/EIN Number | 26-3210046 |
| 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 |
|---|---|---|
| BLUM, SAMUEL SESQ | Agent | 2666 TIGERTAIL AVENUE, SUITE 106, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| MASSEY, JEREMY | President | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL 33154 |
| Name | Role | Address |
|---|---|---|
| MASSEY, JEREMY | Secretary | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL 33154 |
| Name | Role | Address |
|---|---|---|
| MASSEY, JEREMY | Treasurer | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL 33154 |
| Name | Role | Address |
|---|---|---|
| MASSEY, JEREMY | Director | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL 33154 |
| BLUM, SAMUEL SESQ | Director | 2666 TIGERTAIL AVE STE 106, COCONUT GROVE, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-14 | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2012-06-14 | 1050 98 ST APT 6-W, BAY HARBOR ISLANDS, FL 33154 | No data |
| AMENDMENT | 2012-06-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-06-14 | BLUM, SAMUEL SESQ | No data |
| REINSTATEMENT | 2010-12-22 | No data | No data |
| PENDING REINSTATEMENT | 2010-12-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
