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YACHT EXPEDITING SERVICES INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: YACHT EXPEDITING SERVICES INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YACHT EXPEDITING SERVICES INTERNATIONAL, 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: 25 Jul 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jan 1998 (27 years ago)
Document Number: P94000055464
FEI/EIN Number 650511433

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2790 NE 19TH AVE, #2, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 2790 NE 19TH AVE, #2, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSE MICHAEL P Director 2790 NE 19TH AVENUE # 2, LIGHTHOUSE POINT, FL, 33064
Asunsolo Carla Elena Director 1238 Illinois Drive, Naples, FL, 34103
ROSE MICHAEL Agent 2790 NE 19TH AVE, LIGHTHOUSE POINT, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000079428 GLOBAL YACHT SERVICES ACTIVE 2021-06-14 2026-12-31 - 2790 NE 19TH AVENUE #2, LIGHTHOUSE POINT, FL, 33064
G10000087775 THE CONNECTED WARRIORS EXPIRED 2010-09-24 2015-12-31 - 2790 NE 19TH AVENUE, LIGHTHOUSE POINT, FL, 33064, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2000-03-06 2790 NE 19TH AVE, #2, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2000-03-06 2790 NE 19TH AVE, #2, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-06 2790 NE 19TH AVE, #2, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT NAME CHANGED 1998-04-17 ROSE, MICHAEL -
REINSTATEMENT 1998-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State