| Entity Name: | NAUTICAM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAUTICAM USA, 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: | 16 Oct 2009 (16 years ago) |
| Document Number: | P09000085713 |
| FEI/EIN Number |
271136235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2303 NORTH ANDREWS AVE, Wilton Manors, FL, 33311, US |
| Mail Address: | 1325 4TH AVE, 1700, SEATTLE, WA, 98101, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANON RYAN K | President | 2303 NORTH ANDREWS AVE, Wilton Manors, FL, 33311 |
| ZAVON BRUCE P | Vice President | 2303 NORTH ANDREWS AVE, Wilton Manors, FL, 33311 |
| PERRY RICHARD L | Vice President | 2303 NORTH ANDREWS AVE, Wilton Manors, FL, 33311 |
| Haupt David | Director | 2303 NORTH ANDREWS AVE, Wilton Manors, FL, 33311 |
| FISHER, TOUSEY, LEAS & BALL, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-17 | 2303 NORTH ANDREWS AVE, Wilton Manors, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 2303 NORTH ANDREWS AVE, Wilton Manors, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-23 | FISHER, TOUSEY, LEAS & BALL, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-23 | 501 RIVERSIDE AVE #600, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 2303 NORTH ANDREWS AVE, Wilton Manors, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-02-02 |
| Reg. Agent Change | 2019-10-23 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
