| Entity Name: | M1 MARINA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M1 MARINA COMPANY 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: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P12000099732 |
| FEI/EIN Number |
46-1516640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 W 11TH STREET, PANAMA CITY, FL, 32401, US |
| Mail Address: | 1500 W 11th Street, PANAMA CITY, FL, 32401, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINKELSTEIN DAVID | President | 11410 CHAUCER OAKS, HOUSTON, TX, 77082 |
| Burt William D | Secretary | 1500 W 11th Street, PANAMA CITY, FL, 32401 |
| WEITZEN STEPHEN | Vice President | 430 SHORE RD, APT 9C, LONG BEACH, NY, 11561 |
| JAMES CHARLES FESQ. | Agent | 125 EAST INTENDENCIA STREET, PENSACOLA, FL, 32502 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000101992 | NAUTA-CARE DETAILING & MAINTENANCE | EXPIRED | 2015-10-06 | 2020-12-31 | - | P.O. BOX 27789, PANAMA CITY, FL, 32411 |
| G15000094511 | MARKET 1 MARINA | EXPIRED | 2015-09-15 | 2020-12-31 | - | P.O. BOX 27789, PANAMA CITY, FL, 32411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-27 | JAMES, CHARLES F, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-27 | 125 EAST INTENDENCIA STREET, 4TH FLOOR, PENSACOLA, FL 32502 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 1500 W 11TH STREET, PANAMA CITY, FL 32401 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 1500 W 11TH STREET, PANAMA CITY, FL 32401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-09-13 |
| Reg. Agent Change | 2022-07-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5108897302 | 2020-04-30 | 0455 | PPP | 343 CAUSEWAY BLVD, DUNEDIN, FL, 34698-1706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
