| Entity Name: | CANAVERAL CUSTOM BOATS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANAVERAL CUSTOM BOATS, 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: | 23 May 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P94000038417 |
| FEI/EIN Number |
593246625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 774 MULLET RD, CAPE CANAVERAL, FL, 32920 |
| Mail Address: | 774 MULLET RD, CAPE CANAVERAL, FL, 32920 |
| ZIP code: | 32920 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ALLAN J | Vice President | 774 MULLET RD, CAPE CANAVERAL, FL, 32920 |
| SMITH MARK G | President | 774 MULLET RD, CAPE CANAVERAL, FL, 32920 |
| SMITH MARK G | Agent | 774 MULLET RD, CAPE CANAVERAL, FL, 32920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-13 | 774 MULLET RD, CAPE CANAVERAL, FL 32920 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-13 | 774 MULLET RD, CAPE CANAVERAL, FL 32920 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-13 | 774 MULLET RD, CAPE CANAVERAL, FL 32920 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-14 | SMITH, MARK G | - |
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| PENSCO TRUST COMPANY, LLC VS RONALD G. SPARKS, FISERV TRUST COMPANY D/B/A FISERV INVESTMENT SUPPORT SERVICES, ERNESTINE L. SMITH, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF HOMER G. SMITH, SMITH AND ASSOCIATES, ETC., ET AL. | 5D2019-2459 | 2019-08-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PENSCO TRUST COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Stacy D. Blank, NOEL BOEKE |
| Name | CANAVERAL CUSTOM BOATS, INC. |
| Role | Appellee |
| Status | Active |
| Name | SMITH AND ASSOCIATES ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DELTA DIVE BOATS, INC. |
| Role | Appellee |
| Status | Active |
| Name | FISERV INVESTMENT SUPPORT SERVICES |
| Role | Appellee |
| Status | Active |
| Name | FISERV TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Name | ESTATE OF HOMER G. SMITH |
| Role | Appellee |
| Status | Active |
| Name | ALLEN J. SMITH |
| Role | Appellee |
| Status | Active |
| Name | ERNESTINE L. SMITH |
| Role | Appellee |
| Status | Active |
| Name | RONALD G. SPARKS |
| Role | Appellee |
| Status | Active |
| Representations | James H. Fallace, Michael R. Riemenschneider, Justin R. Payne |
| Name | MARK G. SMITH |
| Role | Appellee |
| Status | Active |
| Name | Hon. George B. Turner, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Docket Date | 2020-01-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-12-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ OA IS CANCELLED - AMENDED ORDER |
| Docket Date | 2019-12-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ SEE AMENDED DISMISSAL ORDER |
| Docket Date | 2019-12-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Docket Date | 2019-10-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Docket Date | 2019-09-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | RONALD G. SPARKS |
| Docket Date | 2019-09-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Docket Date | 2019-08-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Docket Date | 2019-08-22 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Docket Date | 2019-08-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-08-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/20/19 |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2015-CA-14511 |
Parties
| Name | FRANK FARROW |
| Role | Appellant |
| Status | Active |
| Representations | David Gorewitz |
| Name | MARK G. SMITH |
| Role | Appellee |
| Status | Active |
| Name | CANAVERAL CUSTOM BOATS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey L. Derosier, Michael R. Riemenschneider |
| Name | Hon. George B. Turner, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-04-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-04-10 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AA'S 11/19/17 MOT FOR ATTYS FEES IS DENIED |
| Docket Date | 2018-04-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-12-21 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2017-08-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED MOT EOT FOR ANS BRF TO 9/13 |
| On Behalf Of | CANAVERAL CUSTOM BOATS, INC. |
| Docket Date | 2017-07-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FRANK FARROW |
| Docket Date | 2017-07-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1st) 501 PGS. |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2017-07-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 8/3 |
| Docket Date | 2017-07-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | FRANK FARROW |
| Docket Date | 2017-07-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 498 PAGES |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2017-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INIT BRF 7/26 |
| Docket Date | 2017-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | FRANK FARROW |
| Docket Date | 2017-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INIT BRF BY 7/6 |
| Docket Date | 2017-05-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | FRANK FARROW |
| Docket Date | 2017-03-28 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2017-03-15 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA DAVID J. GOREWITZ 0817678 |
| On Behalf Of | FRANK FARROW |
| Docket Date | 2017-03-10 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE MICHAEL R. RIEMENSCHNEIDER 613762 |
| On Behalf Of | CANAVERAL CUSTOM BOATS, INC. |
| Docket Date | 2017-03-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-03-03 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2017-03-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/27/17 |
| On Behalf Of | FRANK FARROW |
| Docket Date | 2017-03-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-03-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-11-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | FRANK FARROW |
| Docket Date | 2017-11-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | FRANK FARROW |
| Docket Date | 2017-11-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ DENIED PER 4/10 ORDER |
| On Behalf Of | FRANK FARROW |
| Docket Date | 2017-11-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | FRANK FARROW |
| Docket Date | 2017-11-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | FRANK FARROW |
| Docket Date | 2017-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 12/4 |
| Docket Date | 2017-10-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CANAVERAL CUSTOM BOATS, INC. |
| Docket Date | 2017-10-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | CANAVERAL CUSTOM BOATS, INC. |
| Docket Date | 2017-09-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/13 |
| On Behalf Of | CANAVERAL CUSTOM BOATS, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-06-23 |
| ANNUAL REPORT | 2014-06-17 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-08-12 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-05-13 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
