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FRASER YACHTS FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: FRASER YACHTS FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 May 1993 (32 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Nov 2012 (13 years ago)
Document Number: P93000036883
FEI/EIN Number 650422907
Address: 1800 SE 10TH AVE, STE 400, FORT LAUDERDALE, FL, 33316, US
Mail Address: 1800 SE 10TH AVE, STE 400, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000387091
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
3194103
State:
NEW YORK

Key Officers & Management

Name Role Address
Nenci Alessandra Chief Financial Officer LE CORONADO 20 AVENUE DE FONTVIEILLE, Monaco, 9800 O
McGill William B Director 2600 McCormick Drive, Suite 200, Clearwater, FL, 33759
Busacca Michele Chief Operating Officer 1800 SE 10TH AVE, FORT LAUDERDALE, FL, 33316
McLamb Michael H Director 2600 McCormick Drive, Suite 200, Clearwater, FL, 33759
Bruss Jeanne Secretary 1800 SE 10TH AVE, FORT LAUDERDALE, FL, 33316
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2019-11-15 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF MAILING ADDRESS 2018-11-13 1800 SE 10TH AVE, STE 400, FORT LAUDERDALE, FL 33316 -
MERGER 2012-11-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000126699
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 1800 SE 10TH AVE, STE 400, FORT LAUDERDALE, FL 33316 -
MERGER 2002-12-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000044199
MERGER 2002-03-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000040939
NAME CHANGE AMENDMENT 2001-12-05 FRASER YACHTS FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-11
Reg. Agent Change 2019-11-15
ANNUAL REPORT 2019-04-10
AMENDED ANNUAL REPORT 2018-11-13
AMENDED ANNUAL REPORT 2018-11-08
ANNUAL REPORT 2018-04-25

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Date of last update: 01 Jul 2025

Sources: Florida Department of State