Entity Name: | AUSTRALIAN GOLD YACHT CHARTERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AUSTRALIAN GOLD YACHT CHARTERS, 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: | 26 Apr 1993 (32 years ago) |
Date of dissolution: | 08 Aug 2005 (20 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 08 Aug 2005 (20 years ago) |
Document Number: | P93000031288 |
FEI/EIN Number |
593216425
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1128 LAURELWOOD, CARMEL, IN, 46022, US |
Mail Address: | 1128 LAURELWOOD, CARMEL, IN, 46022, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NRAI SERVICES, INC. | Agent | - |
GRAY TREVOR | President | 1128 LAUREL WOOD, CARMEL, IN, 46032 |
GRAY TREVOR | Secretary | 1128 LAUREL WOOD, CARMEL, IN, 46032 |
GRAY EDNA H | Vice President | 1128 LAURELWOOD, CARMEL, IN, 46032 |
BELL RICHARD A | Treasurer | 6270 CORPORATE DRIVE, INDIANAPOLIS, IN, 46278 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
MERGER | 2005-08-08 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AUSTRALIAN GOLD HOLDINGS, INC.. MERGER NUMBER 700000053157 |
REGISTERED AGENT NAME CHANGED | 2005-05-09 | NRAI SERVICES, INC | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-12 | 1128 LAURELWOOD, CARMEL, IN 46022 | - |
CHANGE OF MAILING ADDRESS | 2005-04-12 | 1128 LAURELWOOD, CARMEL, IN 46022 | - |
NAME CHANGE AMENDMENT | 1997-02-27 | AUSTRALIAN GOLD YACHT CHARTERS, INC. | - |
AMENDMENT | 1993-12-30 | - | - |
Name | Date |
---|---|
Merger | 2005-08-08 |
Reg. Agent Change | 2005-05-09 |
ANNUAL REPORT | 2005-04-12 |
ANNUAL REPORT | 2004-02-04 |
ANNUAL REPORT | 2003-01-27 |
Reg. Agent Change | 2002-07-22 |
ANNUAL REPORT | 2002-05-01 |
ANNUAL REPORT | 2001-01-30 |
ANNUAL REPORT | 2000-05-05 |
ANNUAL REPORT | 1999-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State