| Entity Name: | WEST MARINE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 May 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2024 (3 months ago) |
| Document Number: | P21000046172 |
| FEI/EIN Number | 94-2374523 |
| Address: | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301, US |
| Mail Address: | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEST MARINE PRODUCTS, INC., NEW YORK | 1617684 | NEW YORK |
| Headquarter of | WEST MARINE PRODUCTS, INC., MINNESOTA | 1b6ef67c-f2e0-ec11-91bb-00155d32b93a | MINNESOTA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Rubin Chuck | President | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| GRADY JIM | Chief Financial Officer | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301 |
| STOTZER BILL | Chief Financial Officer | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| Day Paulee | Secretary | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| MAGLIACANO MARC | Director | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301 |
| LISCHICK MATT | Director | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000066319 | PORT SUPPLY | ACTIVE | 2024-05-23 | 2029-12-31 | No data | 1 E. BROWARD BLVD., SUITE 200, FORT LAUDERDALE, FL, 33301 |
| G24000066317 | WEST MARINE PRO | ACTIVE | 2024-05-23 | 2029-12-31 | No data | 1 E. BROWARD BLV., SUITE 200, FORT LAUDERDALE, FL, 33301 |
| G24000066318 | WEST MARINE | ACTIVE | 2024-05-23 | 2029-12-31 | No data | 1 E. BROWARD BLVD., SUITE 200, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-30 | COGENCY GLOBAL INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-30 | 115 NORTH CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-04 | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL 33301 | No data |
| AMENDMENT | 2023-05-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-04 | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL 33301 | No data |
| AMENDED AND RESTATEDARTICLES | 2021-06-04 | No data | No data |
| MERGER | 2021-06-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000213775 |
| Name | Date |
|---|---|
| Amendment | 2024-11-12 |
| Reg. Agent Change | 2024-08-30 |
| ANNUAL REPORT | 2024-04-22 |
| Reg. Agent Change | 2024-01-25 |
| Amendment | 2023-05-04 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-20 |
| Amended and Restated Articles | 2021-06-04 |
| Merger | 2021-06-02 |
| Domestic Profit | 2021-05-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
