| Entity Name: | WEST MARINE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEST MARINE PRODUCTS, 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: | 18 May 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | P21000046172 |
| FEI/EIN Number |
94-2374523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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., ALASKA | 10308142 | ALASKA |
| 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 | Address |
|---|---|---|
| Rubin Chuck | President | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301 |
| GRADY JIM | Chief Financial Officer | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301 |
| Day Paulee | Secretary | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301 |
| STOTZER BILL | Chief Financial Officer | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301 |
| MAGLIACANO MARC | Director | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301 |
| LISCHICK MATT | Director | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL, 33301 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000066319 | PORT SUPPLY | ACTIVE | 2024-05-23 | 2029-12-31 | - | 1 E. BROWARD BLVD., SUITE 200, FORT LAUDERDALE, FL, 33301 |
| G24000066317 | WEST MARINE PRO | ACTIVE | 2024-05-23 | 2029-12-31 | - | 1 E. BROWARD BLV., SUITE 200, FORT LAUDERDALE, FL, 33301 |
| G24000066318 | WEST MARINE | ACTIVE | 2024-05-23 | 2029-12-31 | - | 1 E. BROWARD BLVD., SUITE 200, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-30 | COGENCY GLOBAL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-30 | 115 NORTH CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-04 | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL 33301 | - |
| AMENDMENT | 2023-05-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-04 | 1 E. BROWARD BLVD., SUITE 200, FORTLAUDERDALE, FL 33301 | - |
| AMENDED AND RESTATEDARTICLES | 2021-06-04 | - | - |
| MERGER | 2021-06-02 | - | 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 Apr 2025
Sources: Florida Department of State
