| Entity Name: | SEABOARD MARINE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEABOARD MARINE OF FLORIDA, 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: | 18 Aug 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Nov 2016 (8 years ago) |
| Document Number: | P94000060969 |
| FEI/EIN Number |
650526653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| GONZALEZ EDWARD A | President | 8001 NW 79TH AVE, MIAMI, FL, 33166 |
| Irick Stephen CJr. | Asst | 8001 NW 79th Avenue, Miami, FL, 33166 |
| Bresky Jacob | Director | 9000 West 67th Street, Merriam, KS, 66202 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-11-09 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-26 | 8001 N.W. 79TH AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-26 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 8001 N.W. 79TH AVENUE, MIAMI, FL 33166 | - |
| MERGER | 2005-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000054239 |
| REINSTATEMENT | 2001-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1995-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
