| Entity Name: | OPEN WATER MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN WATER MARINE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000041221 |
| FEI/EIN Number |
85-1391915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 211 SW 20TH ST, Fort Lauderdale, FL, 33315, US |
| Address: | 211 SW 20TH ST, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLEN DAVID JR. | President | 211 SW 20TH ST, FORT LAUDERDALE, FL, 33316 |
| GILLEN DAVID JR. | Agent | 211 SW 20TH ST, Fort Lauderdale, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-07-09 | 211 SW 20TH ST, FORT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-09 | 211 SW 20TH ST, Fort Lauderdale, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-04 | 211 SW 20TH ST, FORT LAUDERDALE, FL 33315 | - |
| NAME CHANGE AMENDMENT | 2020-11-17 | OPEN WATER MARINE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000326082 | ACTIVE | 1000000958280 | BROWARD | 2023-07-06 | 2043-07-12 | $ 5,686.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-07-09 |
| Name Change | 2020-11-17 |
| Domestic Profit | 2020-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
