| Entity Name: | BOAT MIAMI BEACH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Mail Address: | 915 NW 197th Ave, Pembroke Pines, FL 33029 |
| Address: | 1270 NE 210TH TER, MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, LEIDYS | Agent | 1270 NE 210TH TER, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| PEREZ, LEIDYS | President | 915 NW 197th Ave, Pembroke Pines, FL 33029 |
| Name | Role | Address |
|---|---|---|
| PEREZ, YOSNAI | Vice President | 915 NW 197th Ave, Pembroke Pines, FL 33029 |
| Name | Role | Address |
|---|---|---|
| LLANO MUNOZ, FRANK | GENERAL MANAGER | 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 | No data | 915 NW 197TH AVE, PEMBROKE PINES, FL, 33029 |
| G24000053771 | CAR BOAT RENTAL | ACTIVE | 2024-04-23 | 2029-12-31 | No data | 915 NW 197TH AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-10 | PEREZ, LEIDYS | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 1270 NE 210TH TER, MIAMI, FL 33179 | No data |
| AMENDMENT | 2021-12-06 | No data | No data |
| AMENDMENT | 2019-07-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-23 | 1270 NE 210TH TER, MIAMI, FL 33179 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-08 | 1270 NE 210TH TER, MIAMI, FL 33179 | No data |
| AMENDMENT | 2015-05-08 | No data | No data |
| AMENDMENT | 2014-06-24 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
