| Entity Name: | SEABOARD MARINE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Aug 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Nov 2016 (8 years ago) |
| Document Number: | P94000060969 |
| FEI/EIN Number | 650526653 |
| Mail Address: | 9000 WEST 67TH STREET, ATTN: LEGAL, MERRIAM, KS, 66202, US |
| Address: | 8001 N.W. 79TH AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BECKER DAVID | Vice President | 9000 W. 67TH STREET, MERRIAM, KS, 66202 |
| STEER ROBERT | Vice President | 9000 W 67TH ST, MERRIAM, KS, 66202 |
| BRECHEISEN BRUCE A | Vice President | 8001 NW 79TH AVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ EDWARD A | President | 8001 NW 79TH AVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Irick Stephen CJr. | Asst | 8001 NW 79th Avenue, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Bresky Jacob | Director | 9000 West 67th Street, Merriam, KS, 66202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-11-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000165725 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-26 | 8001 N.W. 79TH AVENUE, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-09-26 | COGENCY GLOBAL INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 8001 N.W. 79TH AVENUE, MIAMI, FL 33166 | No data |
| MERGER | 2005-12-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000054239 |
| REINSTATEMENT | 2001-12-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 1995-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-10 |
| Merger | 2016-11-09 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
