MARINEMAX, INC. - Florida Company Profile
Headquarter
| Entity Name: | MARINEMAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINEMAX, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Brooker Creek Blvd., Oldsmar, FL, 34677, US |
| Mail Address: | 501 Brooker Creek Blvd., Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McGill William B | President | 501 Brooker Creek Blvd., Oldsmar, FL, 34677 |
| MCLAMB MICHAEL h | Chief Financial Officer | 501 Brooker Creek Blvd., Oldsmar, FL, 34677 |
| Cashman Charles | Executive Vice President | 501 Brooker Creek Blvd., Oldsmar, FL, 34677 |
| Cassella Anthony | Executive Vice President | 501 Brooker Creek Blvd., Oldsmar, FL, 34677 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-03 | 501 Brooker Creek Blvd., Oldsmar, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-03 | 501 Brooker Creek Blvd., Oldsmar, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| MERGER | 2015-03-11 | - | 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. |
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| WESTERBEKE CORPORATION VS MICHAEL ATHERTON, ET AL., | 2D2016-5179 | 2016-12-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WESTERBEKE CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | LAWRENCE E. BURKHALTER, ESQ. |
| Name | MARINEMAX CHARTER SERVICES, L L C |
| Role | Appellee |
| Status | Active |
| Name | GEORGE MEYER |
| Role | Appellee |
| Status | Active |
| Name | R. B. GROVE, INC. |
| Role | Appellee |
| Status | Active |
| Name | D/B/A MARINE MAX BREVARD |
| Role | Appellee |
| Status | Active |
| Name | NANCY MEYER |
| Role | Appellee |
| Status | Active |
| Name | MARINEMAX EAST, INC. |
| Role | Appellee |
| Status | Active |
| Name | ROBERT BERKSTRESSER |
| Role | Appellee |
| Status | Active |
| Name | MARINEMAX OF SARASOTA, L L C |
| Role | Appellee |
| Status | Active |
| Name | MARINEMAX OF CENTRAL FLORIDA, L L C |
| Role | Appellee |
| Status | Active |
| Name | MARINEMAX OF SOUTHWEST FLORIDA, L L C |
| Role | Appellee |
| Status | Active |
| Name | MARINEMAX MOTOR YACHTS, L L C |
| Role | Appellee |
| Status | Active |
| Name | LOGAN MEYER |
| Role | Appellee |
| Status | Active |
| Name | ANGELA MEYER |
| Role | Appellee |
| Status | Active |
| Name | MARINEMAX YACHTS, L L C |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL ATHERTON |
| Role | Appellee |
| Status | Active |
| Representations | AMY L. BAKER, ESQ., POORAD RAZAVI, ESQ., STUART C. MARKMAN, ESQ., DAVID N. GAMBACH, ESQ., JULIE H. LITTKY - RUBIN, ESQ., KRISTIN A. NORSE, ESQ., W. HAMPTON KEEN, ESQ., CHRISTOPHER FERTIG, ESQ., RICHARD S. WOMBLE, ESQ., ANDREW MESCOLOTTO, ESQ., ALLEN K. VON SPIEGELFELD, ESQ., JERRY D. HAMILTON, ESQ., OMAR F. MEDINA, ESQ. |
| Name | MARINEMAX REALTY, L L C |
| Role | Appellee |
| Status | Active |
| Name | BROOKS MEYER |
| Role | Appellee |
| Status | Active |
| Name | BASSETT BOAT COMPANY |
| Role | Appellee |
| Status | Active |
| Name | BRIAN MEYER |
| Role | Appellee |
| Status | Active |
| Name | MARINEMAX SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | D/B/A MARINEMAX BASSETT SEARAY |
| Role | Appellee |
| Status | Active |
| Name | MARINEMAX OF JACKSONVILLE, INC. |
| Role | Appellee |
| Status | Active |
| Name | D/B/A MARINEMAX GULFWIND |
| Role | Appellee |
| Status | Active |
| Name | ABRY MEYER |
| Role | Appellee |
| Status | Active |
| Name | QUINN ATHERTON |
| Role | Appellee |
| Status | Active |
| Name | CARRIE ATHERTON |
| Role | Appellee |
| Status | Active |
| Name | MARINEMAX, INC. |
| Role | Appellee |
| Status | Active |
| Name | MARINEMAX INTERNATIONAL, L L C |
| Role | Appellee |
| Status | Active |
| Name | MADIE ATHERTON |
| Role | Appellee |
| Status | Active |
| Name | MARINEMAX MOTOR YACHTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | GULFWINDS U S A, L L C |
| Role | Appellee |
| Status | Active |
| Name | HON. REX MARTIN BARBAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-09-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-08-09 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Authored Opinion ~ ; order quashed. |
| Docket Date | 2017-07-14 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Petitioner's motion for leave to supplement its reply in support of its petition for writ of certiorari is denied. |
| Docket Date | 2017-05-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENTS GEORGE AND NANCY MEYERS' RESPONSE IN OPPOSITION TO PETITIONER WESTERBEKE'S MOTION FOR LEAVE TO SUPPLEMENT REPLYTO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MICHAEL ATHERTON |
| Docket Date | 2017-05-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PLAINTIFFS/RESPONDENTS' RESPONSE OPPOSING PETITIONER/DEFENDANT WESTERBEKE CORPORATION'S MOTION FOR LEAVE TO SUPPLEMENT ITS REPLY IN SUPPORT OF ITS PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MICHAEL ATHERTON |
| Docket Date | 2017-05-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ PETITIONER WESTERBEKE CORPORATION'S MOTION FOR LEAVE TO SUPPLEMENT ITS REPLY IN SUPPORT ITS PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | WESTERBEKE CORPORATION |
| Docket Date | 2017-02-16 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Petitioner's extraordinary motion for oral argument is denied. |
| Docket Date | 2017-02-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PLAINTIFFS/RESPONDENTS' SUPPLEMENTAL RESPONSE OPPOSING WESTERBEKE CORPORATION'S SELF-PROCLAIMED "EXTRAORDINARY" MOTION FOR ORAL ARGUMENT, FILED PURSUANT TO THE COURT'S ORDER ON FEBRUARY 8, 2017 |
| On Behalf Of | MICHAEL ATHERTON |
| Docket Date | 2017-02-08 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Respondent shall file a response to petitioner's extraordinary motion for oral argument within 10 days of this order. |
| Docket Date | 2017-02-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PLAINTIFFS/RESPONDENTS' RESPONSE OPPOSING WESTERBEKE CORPORATION'S SELF-PROCLAIMED "EXTRAORDINARY" MOTION FOR ORAL ARGUMENT |
| On Behalf Of | MICHAEL ATHERTON |
| Docket Date | 2017-02-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ EXTRAORDINARY MOTION FOR ORAL ARGUMENT |
| On Behalf Of | WESTERBEKE CORPORATION |
| Docket Date | 2017-02-03 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONER WESTERBEKE CORPORATION'S REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | WESTERBEKE CORPORATION |
| Docket Date | 2017-02-03 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ SUPPLEMENTAL APPENDIX |
| On Behalf Of | WESTERBEKE CORPORATION |
| Docket Date | 2017-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | grant eot for cert response ~ Respondents' motion for an extension of time to serve their responses to the petition is granted and the responses shall be served within 10 days from the date of this order. |
| Docket Date | 2017-01-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ PLAINTIFF GEORGE AND NANCY MEYERS' NOTICE OF ADOPTION OF PLAINTIFFS' RESPONSE OPPOSING DEFENDANT WESTERBEKE'S PETITION FOR CERTIORARI |
| On Behalf Of | MICHAEL ATHERTON |
| Docket Date | 2017-01-18 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ PLAINTIFFS' APPENDIX TO THEIR RESPONSE OPPOSING DEFENDANT WESTERBEKE CORPORATION'S PETITION FOR WRIT OF CERTIORARI FILED PURSUANT TO THIS HONORABLE COURT'S ORDER TO SHOW CAUSE DATED DECEMBER 20, 2016 |
| On Behalf Of | MICHAEL ATHERTON |
| Docket Date | 2017-01-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF REMOVAL FROM TRIAL DOCKET |
| On Behalf Of | WESTERBEKE CORPORATION |
| Docket Date | 2017-01-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PLAINTIFFS' RESPONSE OPPOSING DEFENDANT WESTERBEKE CORPORATION'S PETITION FOR WRIT OF CERTIORARI FILED PURSUANT TO THIS HONORABLE COURT'S ORDER TO SHOW CAUSE DATED DECEMBER 20, 2016 |
| On Behalf Of | MICHAEL ATHERTON |
| Docket Date | 2017-01-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ PLAINTIFF GEORGE AND NANCY MEYERS' NOTICE OF ADOPTION OF UNOPPOSED MOTION TO EXTEND TIME TO FILE RESPONSE TO PETITION FOR CERTIORARI |
| On Behalf Of | MICHAEL ATHERTON |
| Docket Date | 2017-01-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | MICHAEL ATHERTON |
| Docket Date | 2016-12-20 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial |
| Docket Date | 2016-12-06 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | WESTERBEKE CORPORATION |
| Docket Date | 2016-12-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2016-12-06 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | WESTERBEKE CORPORATION |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State