| Entity Name: | 26 NORTH YACHT SALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
26 NORTH YACHT SALES 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: | 18 May 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Apr 2016 (9 years ago) |
| Document Number: | P11000047469 |
| FEI/EIN Number |
300687683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 MARINA BAY DRIVE WEST, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 2525 MARINA BAY DRIVE WEST, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 26 NORTH YACHT SALES INC., RHODE ISLAND | 001737250 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| CARLSON MICHAEL | President | 2525 MARINA BAY DRIVE WEST, FORT LAUDERDALE, FL, 33312 |
| SCHERB NICHOLAS | Vice President | 2525 MARINA BAY DRIVE WEST, FORT LAUDERDALE, FL, 33312 |
| Carlson Michael | Agent | 2525 MARINA BAY DRIVE WEST, FORT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000043808 | 26 NORTH CONCIERGE | ACTIVE | 2023-04-05 | 2028-12-31 | - | 2525 MARINA BAY DR W, FORT LAUDERDALE, FL, 33312 |
| G11000093045 | 26 NORTH YACHTS | EXPIRED | 2011-09-21 | 2016-12-31 | - | 757 SE 17TH ST #877, FORT LAUDERDALE, FL, 33316, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 2525 MARINA BAY DRIVE WEST, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | Carlson, Michael | - |
| AMENDMENT | 2016-04-05 | - | - |
| AMENDMENT | 2015-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-19 | 2525 MARINA BAY DRIVE WEST, FORT LAUDERDALE, FL 33312 | - |
| REINSTATEMENT | 2012-10-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-19 | 2525 MARINA BAY DRIVE WEST, FORT LAUDERDALE, FL 33312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-19 |
| Amendment | 2016-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7138677110 | 2020-04-14 | 0455 | PPP | 2525 MARINA BAY W SUITE 203, FORT LAUDERDALE, FL, 33312-2307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1987658609 | 2021-03-13 | 0455 | PPS | 2525 W Marina Bay Dr, Ft Lauderdale, FL, 33312-2307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
