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AMERICAN YACHT BROKERS, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN YACHT BROKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN YACHT BROKERS, 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: 02 Sep 1994 (31 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P94000064881
FEI/EIN Number 650517487

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

Address: 6 VIA LOS INCAS, PALM BEACH, FL, 33480, US
Mail Address: C/O INTEGRA HOLDINGS, LLP, 295 BAY STREET, SUITE 2, EASTON, MD, 21601, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTER JOHN A Chief Executive Officer 6 VIA LOS INCAS, PALM BEACH, FL, 33480
PORTER JOHN A Director 6 VIA LOS INCAS, PALM BEACH, FL, 33480
THOMAS V. GIBSON Secretary 221 WEST STREET, SAUSALITO, CA, 94965
MAASS ROBB R Agent 321 ROYAL POINCIANA PLAZA, SOUTH, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2001-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 2001-10-22 6 VIA LOS INCAS, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2001-10-22 6 VIA LOS INCAS, PALM BEACH, FL 33480 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2000-09-12 321 ROYAL POINCIANA PLAZA, SOUTH, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 2000-09-12 MAASS, ROBB R -

Documents

Name Date
ANNUAL REPORT 2002-02-13
REINSTATEMENT 2001-10-22
ANNUAL REPORT 2000-09-12
ANNUAL REPORT 1999-03-03
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-04-30
ANNUAL REPORT 1996-02-02
ANNUAL REPORT 1995-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State