WEST MARINE PRODUCTS, INC. - Florida Company Profile

Entity Name: | WEST MARINE PRODUCTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 11 Feb 1992 (34 years ago) |
Date of dissolution: | 02 Jun 2021 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 02 Jun 2021 (4 years ago) |
Document Number: | P37451 |
FEI/EIN Number | 942374523 |
Address: | 500 WESTRIDGE DR., WATSONVILLE, CA, 95076-4159, US |
Mail Address: | 500 WESTRIDGE DR. MS-G4, WATSONVILLE, CA, 95076-4159, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
SEIPEL KEN | Chairman | 500 WESTRIDGE DR, WATSONVILLE, CA, 95076 |
JONES SHANE | Director | 500 WESTRIDGE DR, WATSONVILLE, CA, 95076 |
VENBERG BRYAN | Director | 500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076 |
KELLEY BARRY | Chief Strategy Officer | 500 WESTRIDGE DR., WATSONVILLE, CA, 950764159 |
BAIME RONALD | Chief Marketing Officer | 500 WESTRIDGE DR, WATSONVILLE, CA, 95076 |
- | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000106724 | WEST MARINE PRO | EXPIRED | 2017-09-26 | 2022-12-31 | - | ATTN: TAX DEPARTMENT, 500 WESTRIDGE DR MS-G4, WATSONVILLE, CA, 95076 |
G12000099836 | PORT SUPPLY | EXPIRED | 2012-10-11 | 2017-12-31 | - | 500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076 |
G12000072214 | WEST MARINE | EXPIRED | 2012-07-19 | 2017-12-31 | - | ATTN: TAX DEPARTMENT, 500 WESTRIDGE DR MS-G4, WATSONVILLE, CA, 95076 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2021-06-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P21000046172. MERGER NUMBER 500000213775 |
REGISTERED AGENT NAME CHANGED | 2021-05-13 | C T CORPORATION SYSTEM | - |
REINSTATEMENT | 2021-05-13 | - | - |
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2010-04-22 | 500 WESTRIDGE DR., WATSONVILLE, CA 95076-4159 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-08-05 | 500 WESTRIDGE DR., WATSONVILLE, CA 95076-4159 | - |
REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
REINSTATEMENT | 2021-05-13 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-08 |
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-04-26 |
ANNUAL REPORT | 2012-04-25 |
ANNUAL REPORT | 2011-04-26 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State