| Entity Name: | ATLANTIC YACHT AND SHIP NORTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC YACHT AND SHIP NORTH, 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: | 02 Dec 2008 (16 years ago) |
| Date of dissolution: | 17 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2020 (5 years ago) |
| Document Number: | P08000105452 |
| FEI/EIN Number |
263828155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NE 3RD STREET, SUITE 213, DANIA BEACH, FL, 33004 |
| Mail Address: | 850 NE 3RD STREET, SUITE 213, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATLANTIC YACHT AND SHIP NORTH, INC., NEW YORK | 3839288 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CARROLL MACK N | President | 850 NE 3RD STREET, SUITE 213, DANIA BEACH, FL, 33004 |
| MARINO JOSEPH M | Vice President | 850 NE 3RD STREET, SUITE 213, DANIA BEACH, FL, 33004 |
| BIGGIE CHARLES E | Treasurer | 850 NE 3RD STREET, SUITE 213, DANIA BEACH, FL, 33004 |
| BIGGIE CHARLES E | Secretary | 850 NE 3RD STREET, SUITE 213, DANIA BEACH, FL, 33004 |
| PAIGE COLLEEN | Agent | 850 NE 3RD STREET, DANIA BEACH, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000090761 | SUNSEEKER BOSTON | EXPIRED | 2011-09-14 | 2016-12-31 | - | 850 NE THIRD STREET, SUITE 213, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | PAIGE, COLLEEN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
