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  5. ENGINEERED YACHT SOLUTIONS, INC.

ENGINEERED YACHT SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: ENGINEERED YACHT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENGINEERED YACHT SOLUTIONS, 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: 13 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: P15000002847
FEI/EIN Number 47-2813766

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2025 SW 20th Street, Fort Lauderdale, FL, 33315, US
Mail Address: 2025 SW 20th Street, Fort Lauderdale, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGINEERED YACHT SOLUTIONS INC 401(K) PROFIT SHARING PLAN AND T 2023 472813766 2024-05-24 ENGINEERED YACHT SOLUTIONS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 9545994338
Plan sponsor’s address 2025 SW 20TH STREET BAY #101, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing SARAH ZUBE
Valid signature Filed with authorized/valid electronic signature
ENGINEERED YACHT SOLUTIONS INC 401(K) PROFIT SHARING PLAN AND T 2022 472813766 2023-06-16 ENGINEERED YACHT SOLUTIONS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 9545994338
Plan sponsor’s address 2025 SW 20TH STREET BAY #101, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing SARAH ZUBE
Valid signature Filed with authorized/valid electronic signature
ENGINEERED YACHT SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 472813766 2022-09-15 ENGINEERED YACHT SOLUTIONS INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 9549936989
Plan sponsor’s address 2025 SW 20TH STREET BAY #101, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing SARAH ZUBE
Valid signature Filed with authorized/valid electronic signature
ENGINEERED YACHT SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 472813766 2021-07-08 ENGINEERED YACHT SOLUTIONS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 9549936989
Plan sponsor’s address 2025 SW 20TH STREET BAY #101, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing THOMAS MCGOWAN
Valid signature Filed with authorized/valid electronic signature
ENGINEERED YACHT SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 472813766 2020-04-09 ENGINEERED YACHT SOLUTIONS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 9549936989
Plan sponsor’s address 2019 SW 20TH ST STE 215, FORT LAUDERDALE, FL, 333151862

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing THOMAS MCGOWAN
Valid signature Filed with authorized/valid electronic signature
ENGINEERED YACHT SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2018 472813766 2019-07-30 ENGINEERED YACHT SOLUTIONS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 9549082920
Plan sponsor’s address 2019 SW 20TH STREET, SUITE 215, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing ALLISON COHOON
Valid signature Filed with authorized/valid electronic signature
ENGINEERED YACHT SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2017 472813766 2018-06-13 ENGINEERED YACHT SOLUTIONS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 9549936989
Plan sponsor’s address 2019 SW 20TH STREET SUITE 229, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing THOMAS MCGOWAN
Valid signature Filed with authorized/valid electronic signature
ENGINEERED YACHT SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2016 472813766 2017-07-05 ENGINEERED YACHT SOLUTIONS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 9549936989
Plan sponsor’s address 2019 SW 20TH STREET SUITE 229, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing THOMAS MCGOWAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
McGowan Thomas President 2025 SW 20th Street, Fort Lauderdale, FL, 33315
King Aksel Vice President 2025 SW 20th Street, Fort Lauderdale, FL, 33315

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-15 COGENCY GLOBAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-12-15 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-03 2025 SW 20th Street, Bay # 101, Fort Lauderdale, FL 33315 -
CHANGE OF MAILING ADDRESS 2020-09-03 2025 SW 20th Street, Bay # 101, Fort Lauderdale, FL 33315 -
REINSTATEMENT 2017-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-03-11 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-24
Reg. Agent Change 2022-12-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-16
REINSTATEMENT 2017-01-09
Amendment 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9764517104 2020-04-15 0455 PPP 2019 SW 20th Street, Suite 215, Fort Lauderdale, FL, 33315
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 356676.1
Loan Approval Amount (current) 356676.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33315-0001
Project Congressional District FL-23
Number of Employees 30
NAICS code 336611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 359900.84
Forgiveness Paid Date 2021-03-24

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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