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  5. MARINEMAX, INC.

MARINEMAX, INC.

Headquarter

Company Details

Entity Name: MARINEMAX, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Jan 2015 (10 years ago)
Last Event: MERGER NAME CHANGE
Event Date Filed: 11 Mar 2015 (10 years ago)
Document Number: P15000005248
FEI/EIN Number 59-3496957
Address: 501 Brooker Creek Blvd., Oldsmar, FL 34677
Mail Address: 501 Brooker Creek Blvd., Oldsmar, FL 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MARINEMAX, INC., MINNESOTA 56881f42-e2e1-e411-b14d-001ec94ffe7f MINNESOTA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1W7R9 Active Non-Manufacturer 2002-02-14 2024-08-29 2029-08-29 2025-08-28

Contact Information
POC COLLIN HEIMENSEN
Phone +1 727-218-1526
Address 2600 MCCORMICK DR, CLEARWATER, FL, 33759 1029, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (2)
CAGE number 01P96
Owner Type Immediate
Legal Business Name IGY - AYH ST. THOMAS HOLDINGS, LLC
CAGE number 7S4C7
Owner Type Immediate
Legal Business Name MARINEMAX EAST, INC.

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900TIXTN8WY3FNN63 P15000005248 US-FL GENERAL ACTIVE No data

Addresses
Legal c/o Corporate Creations Network, Inc., 801 US Highway 1, North Palm Beach, US-FL, US, 33408
Headquarters 2600 McCormick Dr., Suite 200, Clearwater, US-FL, US, 33759

Registration details
Registration Date 2020-08-18
Last Update 2022-03-15
Status LAPSED
Next Renewal 2021-08-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P15000005248

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARINEMAX INC. WELFARE BENEFIT PLAN 2014 593496957 2015-10-15 MARINEMAX INC. 1607
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-01-01
Business code 452900
Sponsor’s telephone number 7275311700
Plan sponsor’s DBA name MARINEMAX
Plan sponsor’s mailing address 2600 MCCORMICK DRIVE SUITE 200, CLEARWATER, FL, 33759
Plan sponsor’s address 2600 MCCORMICK DRIVE SUITE 200, CLEARWATER, FL, 33759

Number of participants as of the end of the plan year
Active participants 1501

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ANTHONY CASELLA
Valid signature Filed with authorized/valid electronic signature
MARINEMAX INC. WELFARE BENEFIT PLAN 2013 593496957 2014-10-15 MARINEMAX INC 1607
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-01-01
Business code 441222
Sponsor’s telephone number 7275311700
Plan sponsor’s DBA name MARINEMAX
Plan sponsor’s mailing address 2600 MCCORMICK DRIVE SUITE 200, CLEARWATER, FL, 33759
Plan sponsor’s address 2600 MCCORMICK DRIVE SUITE 200, CLEARWATER, FL, 33759

Plan administrator’s name and address
Administrator’s EIN 593496957
Plan administrator’s name MARINEMAX INC.
Plan administrator’s address 2600 MCCORMICK DRIVE, CLEARWATER, FL, 33759
Administrator’s telephone number 7275311700

Number of participants as of the end of the plan year
Active participants 1607

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing ANTHONY CASELLA
Valid signature Filed with authorized/valid electronic signature
MARINEMAX INC WELFARE BENEFIT PLAN 2012 593496957 2013-10-11 MARINEMAX INC 1597
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-01-01
Business code 441222
Sponsor’s telephone number 7275311700
Plan sponsor’s DBA name MARINEMAX
Plan sponsor’s mailing address 18167 US HIGHWAY 19 NORTH STE 300, CLEARWATER, FL, 33764
Plan sponsor’s address 18167 US HIGHWAY 19 NORTH STE 300, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 593496957
Plan administrator’s name MARINEMAX INC
Plan administrator’s address 18167 US HIGHWAY 19 NORTH STE 300, CLEARWATER, FL, 33764
Administrator’s telephone number 7275311700

Number of participants as of the end of the plan year
Active participants 1607

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing KURT FRAHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing KURT FRAHN
Valid signature Filed with authorized/valid electronic signature
MARINEMAX INC WELFARE BENEFIT PLAN 2011 593496957 2012-10-09 MARINEMAX INC 1599
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-01-01
Business code 441222
Sponsor’s telephone number 7275311700
Plan sponsor’s DBA name MARINEMAX
Plan sponsor’s mailing address 18167 US HIGHWAY 19 NORTH STE 300, CLEARWATER, FL, 33764
Plan sponsor’s address 18167 US HIGHWAY 19 NORTH STE 300, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 593496957
Plan administrator’s name MARINEMAX INC
Plan administrator’s address 18167 US HIGHWAY 19 NORTH STE 300, CLEARWATER, FL, 33764
Administrator’s telephone number 7275311700

Number of participants as of the end of the plan year
Active participants 1597

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing KURT FRAHN
Valid signature Filed with authorized/valid electronic signature
MARINEMAX INC WELFARE BENEFIT PLAN 2010 593496957 2011-10-13 MARINEMAX INC 1068
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-01-01
Business code 441222
Sponsor’s telephone number 7275311700
Plan sponsor’s DBA name MARINEMAX
Plan sponsor’s mailing address 18167 US HIGHWAY 19 N, STE 300, CLEARWATER, FL, 33764
Plan sponsor’s address 18167 US HIGHWAY 19 N, STE 300, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 593496957
Plan administrator’s name MARINEMAX INC
Plan administrator’s address 18167 US HIGHWAY 19 N, STE 300, CLEARWATER, FL, 33764
Administrator’s telephone number 7275311700

Number of participants as of the end of the plan year
Active participants 1599

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing KURT FRAHN
Valid signature Filed with authorized/valid electronic signature
MARINEMAX INC WELFARE BENEFIT PLAN 2009 593496957 2010-09-30 MARINEMAX INC. 1285
Three-digit plan number (PN) 501
Effective date of plan 2001-01-01
Business code 441222
Sponsor’s telephone number 7275311700
Plan sponsor’s DBA name MARINEMAX
Plan sponsor’s mailing address 18167 US HIGHWAY 19 N, STE 300, CLEARWATER, FL, 33764
Plan sponsor’s address 18167 US HIGHWAY 19 N, STE 300, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 593496957
Plan administrator’s name MARINEMAX INC.
Plan administrator’s address 18167 US HIGHWAY 19 N, STE 300, CLEARWATER, FL, 33764
Administrator’s telephone number 7275311700

Number of participants as of the end of the plan year
Active participants 1068

Signature of
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing KURT FRAHN
Valid signature Filed with authorized/valid electronic signature
MARINEMAX INC WELFARE BENEFIT PLAN 2009 593496957 2010-10-01 MARINEMAX INC. 1285
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-01-01
Business code 441222
Sponsor’s telephone number 7275311700
Plan sponsor’s DBA name MARINEMAX
Plan sponsor’s mailing address 18167 US HIGHWAY 19 N, STE 300, CLEARWATER, FL, 33764
Plan sponsor’s address 18167 US HIGHWAY 19 N, STE 300, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 593496957
Plan administrator’s name MARINEMAX INC.
Plan administrator’s address 18167 US HIGHWAY 19 N, STE 300, CLEARWATER, FL, 33764
Administrator’s telephone number 7275311700

Number of participants as of the end of the plan year
Active participants 1068

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing KURT FRAHN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
McGill, William Brett President 501 Brooker Creek Blvd., Oldsmar, FL 34677

Chief Executive Officer

Name Role Address
McGill, William Brett Chief Executive Officer 501 Brooker Creek Blvd., Oldsmar, FL 34677

Chief Financial Officer

Name Role Address
MCLAMB, MICHAEL h Chief Financial Officer 501 Brooker Creek Blvd., Oldsmar, FL 34677

Secretary

Name Role Address
MCLAMB, MICHAEL h Secretary 501 Brooker Creek Blvd., Oldsmar, FL 34677

Director

Name Role Address
MCLAMB, MICHAEL h Director 501 Brooker Creek Blvd., Oldsmar, FL 34677

Executive Vice President

Name Role Address
Cashman, Charles Executive Vice President 501 Brooker Creek Blvd., Oldsmar, FL 34677
Cassella, Anthony Executive Vice President 501 Brooker Creek Blvd., Oldsmar, FL 34677

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-03 501 Brooker Creek Blvd., Oldsmar, FL 34677 No data
CHANGE OF MAILING ADDRESS 2024-09-03 501 Brooker Creek Blvd., Oldsmar, FL 34677 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
MERGER 2015-03-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000149747
MERGER NAME CHANGE 2015-03-11 MARINEMAX, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-03
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-07
AMENDED ANNUAL REPORT 2021-12-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-12

Related by officers

McGill, William Brett

MARINEMAX SUPERYACHTS, LLC SKIPPER BUD'S OF ILLINOIS, LLC

Cashman, Charles

N & J MEDIA, LLC MARINEMAX SUPERYACHTS, LLC SILVER SEAS CALIFORNIA, INC. BOATZON HOLDINGS LLC

Cassella, Anthony

ISLAND GLOBAL YACHTING SERVICES LLC N & J MEDIA, LLC ISLAND GARDENS DEEP HARBOUR LLC IGY FLORIDA MANAGEMENT SERVICES LLC MARINEMAX SUPERYACHTS, LLC ISLAND GLOBAL YACHTING LLC SILVER SEAS CALIFORNIA, INC. BOATZON HOLDINGS LLC FAIRPORT YACHT SUPPORT LLC

Related by address

501 Brooker Creek Blvd., Oldsmar, FL 34677

NEWCOAST INSURANCE SERVICES, LLC

501 Brooker Creek Blvd., Oldsmar, FL 34677

NEWCOAST INSURANCE SERVICES, LLC

Date of last update: 21 Jan 2025

Sources: Florida Department of State

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