| Entity Name: | P & L MARINE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & L MARINE HOLDINGS, 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: | 20 Oct 2009 (15 years ago) |
| Document Number: | P09000086471 |
| FEI/EIN Number |
271163426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8130 Firenze blvd, Orlando, FL, 32836, US |
| Mail Address: | 1000 N US Highway 1, Townhouse 768, Jupiter, FL, 33477, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINGUEZ LAURENT | Director | 461 Oriole Lane, Jupiter, FL, 33458 |
| MINGUEZ PATRICE | Officer | 8130 Firenze Blvd, Orlando, FL, 32836 |
| MINGUEZ PATRICE I | Agent | 8130 Firenze Blvd, Orlando, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | MINGUEZ, Veronique | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 1000 N US Highway 1, 768, Jupiter, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 461 Oriole Lane, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 8130 Firenze blvd, Orlando, FL 32836 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-24 | 8130 Firenze blvd, Orlando, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 8130 Firenze Blvd, Orlando, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-09 | MINGUEZ, PATRICE I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
