| Entity Name: | YANMARINE POWER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Sep 2010 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Jun 2012 (13 years ago) |
| Document Number: | P10000077077 |
| FEI/EIN Number | 99-0361304 |
| Address: | 7640 NW 25TH ST, STE 119, MIAMI, FL, 33122, US |
| Mail Address: | 7640 NW 25TH ST, STE 119, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ELAN BUSINESS SERVICES, CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| PAPPAGALLO GIUSEPPE S | Director | 300 S. BISCAYNE BLVD., #2006, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PAPPAGALLO GIUSEPPE S | President | 300 S. BISCAYNE BLVD., #2006, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PAPPAGALLO GIUSEPPE S | Treasurer | 300 S. BISCAYNE BLVD., #2006, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PAPPAGALLO GIUSEPPE S | Secretary | 300 S. BISCAYNE BLVD., #2006, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-11-06 | 7640 NW 25TH ST, STE 119, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 1116 CEDAR FALLS DR, WESTON, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | ELAN Business Services Corp. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 7640 NW 25TH ST, STE 119, MIAMI, FL 33122 | No data |
| NAME CHANGE AMENDMENT | 2012-06-07 | YANMARINE POWER SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
