| Entity Name: | M1 MARINA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P12000099732 |
| FEI/EIN Number | 46-1516640 |
| Address: | 1500 W 11TH STREET, PANAMA CITY, FL 32401 |
| Mail Address: | 1500 W 11th Street, PANAMA CITY, FL 32401 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES, CHARLES F, ESQ. | Agent | 125 EAST INTENDENCIA STREET, 4TH FLOOR, PENSACOLA, FL 32502 |
| Name | Role | Address |
|---|---|---|
| FINKELSTEIN, DAVID | President | 11410 CHAUCER OAKS, HOUSTON, TX 77082 |
| Name | Role | Address |
|---|---|---|
| Burt, William D | Secretary | 1500 W 11th Street, PANAMA CITY, FL 32401 |
| Name | Role | Address |
|---|---|---|
| WEITZEN, STEPHEN | Vice President | 430 SHORE RD, APT 9C, LONG BEACH, NY 11561 |
| 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 | No data | P.O. BOX 27789, PANAMA CITY, FL, 32411 |
| G15000094511 | MARKET 1 MARINA | EXPIRED | 2015-09-15 | 2020-12-31 | No data | P.O. BOX 27789, PANAMA CITY, FL, 32411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-27 | JAMES, CHARLES F, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-27 | 125 EAST INTENDENCIA STREET, 4TH FLOOR, PENSACOLA, FL 32502 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 1500 W 11TH STREET, PANAMA CITY, FL 32401 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 1500 W 11TH STREET, PANAMA CITY, FL 32401 | No data |
| 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 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
