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FLORIDA GOLD MARINE, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA GOLD MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA GOLD 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: 12 Jan 1993 (32 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P93000003997
FEI/EIN Number 650392280

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 654 N RIO VISTA BLVD, FT. LAUDERDALE, FL, 33301, US
Mail Address: P.O. BOX 1474, FT. LAUDERDALE, FL, 33302, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STUART LEN President PARADISE ISLAND DR., PARADISE ISLAND, NASSAU
STUART LEN Director PARADISE ISLAND DR., PARADISE ISLAND, NASSAU
FISH FRANK Vice President 110 LOMBARD ST., TORONTO, ONTARI M5C 1M3,
FISH FRANK Director 110 LOMBARD ST., TORONTO, ONTARI M5C 1M3,
MILLER TIM D STE 654 N. RIO VISTA BLVD., FT. LAUDERDALE, FL, 33301
MILLER TIM D Agent 654 N. RIO VISTA BLVD, FT LAUDERDLAE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-17 654 N RIO VISTA BLVD, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 1998-04-27 654 N RIO VISTA BLVD, FT. LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 1998-04-27 654 N. RIO VISTA BLVD, FT LAUDERDLAE, FL 33301 -
REGISTERED AGENT NAME CHANGED 1997-01-31 MILLER, TIM D -

Documents

Name Date
ANNUAL REPORT 1999-05-17
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-01-31
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State