ALLIED MARINE, INC. - Florida Company Profile
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| Entity Name: | ALLIED MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED 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: |
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: | 21 Sep 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Sep 2010 (15 years ago) |
| Document Number: | P93000065715 |
| FEI/EIN Number |
650438082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL, 33131, US |
| Address: | 1445 SE 16th Street, Ft Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Meletti Simone | Director | 1445 SE 16th Street, Ft Lauderdale, FL, 33316 |
| BURKARD JON | President | 1445 SE 16th Street, Ft Lauderdale, FL, 33316 |
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000052250 | ALLIED MARINE LUXURY YACHT CHARTERS | EXPIRED | 2012-06-05 | 2017-12-31 | - | 3663 NW 21ST STREET, MIAMI, FL, 33142 |
| G12000038683 | ALLIED YACHT CHARTERS | EXPIRED | 2012-04-24 | 2017-12-31 | - | 3663 NW 21ST STREET, MIAMI, FL, 33142 |
| G12000038687 | ALLIED LUXURY YACHT CHARTERS | EXPIRED | 2012-04-24 | 2017-12-31 | - | 3663 NW 21ST STREET, MIAMI, FL, 33142 |
| G10000115726 | FERRETTI GROUP USA | ACTIVE | 2010-12-17 | 2025-12-31 | - | 1445 SE 16TH STREET, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-02 | 1445 SE 16th Street, Ft Lauderdale, FL 33316 | - |
| NAME CHANGE AMENDMENT | 2010-09-01 | ALLIED MARINE, INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1445 SE 16th Street, Ft Lauderdale, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | ROBERT ALLEN LAW | - |
| MERGER | 2004-01-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000048011 |
| MERGER | 2002-08-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000042547 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2002-08-28 | FERRETTI GROUP USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-28 |
| AMENDED ANNUAL REPORT | 2016-06-20 |
| ANNUAL REPORT | 2016-04-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State