| Entity Name: | LAUDERDALE YACHT BASIN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAUDERDALE YACHT BASIN HOLDINGS, 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: | 09 Mar 1994 (31 years ago) |
| Date of dissolution: | 01 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2007 (18 years ago) |
| Document Number: | P94000018452 |
| FEI/EIN Number |
650498171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL, 33401 |
| Address: | 2200 YONGE ST., SUITE 1600, TORONTO, ON, M4S 2-C6 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JULIEN ROBERT | Vice President | 1601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL, 33401 |
| JULIEN ROBERT | Assistant Secretary | 1601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL, 33401 |
| CLARKE MIKE | Vice President | 1601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL, 33401 |
| CLARKE MIKE | Treasurer | 1601 FORUM PLACE, SUITE 805, WEST PALM BEACH, FL, 33401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-08-02 | 2200 YONGE ST., SUITE 1600, TORONTO, ON M4S 2-C6 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 2200 YONGE ST., SUITE 1600, TORONTO, ON M4S 2-C6 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-01 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-08-02 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-02-04 |
| Reg. Agent Change | 2001-08-14 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
