| Entity Name: | BOAT MIAMI BEACH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOAT MIAMI BEACH 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: | 27 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | P14000008145 |
| FEI/EIN Number |
46-4627754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 915 NW 197th Ave, Pembroke Pines, FL, 33029, US |
| Address: | 1270 NE 210TH TER, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LEIDYS | President | 915 NW 197th Ave, Pembroke Pines, FL, 33029 |
| PEREZ YOSNAI | Vice President | 915 NW 197th Ave, Pembroke Pines, FL, 33029 |
| LLANO MUNOZ FRANK | GENE | 1270 NE 210TH TER, MIAMI, FL, 33179 |
| PEREZ LEIDYS | Agent | 1270 NE 210TH TER, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000064996 | CAR BOAT RENTAL | ACTIVE | 2024-05-22 | 2029-12-31 | - | 915 NW 197TH AVE, PEMBROKE PINES, FL, 33029 |
| G24000053771 | CAR BOAT RENTAL | ACTIVE | 2024-04-23 | 2029-12-31 | - | 915 NW 197TH AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-10 | PEREZ, LEIDYS | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 1270 NE 210TH TER, MIAMI, FL 33179 | - |
| AMENDMENT | 2021-12-06 | - | - |
| AMENDMENT | 2019-07-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-23 | 1270 NE 210TH TER, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-08 | 1270 NE 210TH TER, MIAMI, FL 33179 | - |
| AMENDMENT | 2015-05-08 | - | - |
| AMENDMENT | 2014-06-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-06 |
| AMENDED ANNUAL REPORT | 2024-05-10 |
| AMENDED ANNUAL REPORT | 2024-04-16 |
| AMENDED ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-06-23 |
| ANNUAL REPORT | 2023-03-16 |
| AMENDED ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2022-02-09 |
| Amendment | 2021-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
