NORTH PACIFIC YACHTS, INC. - Florida Company Profile
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| Entity Name: | NORTH PACIFIC YACHTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH PACIFIC YACHTS, 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: | 21 Nov 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000085730 |
| FEI/EIN Number |
593289529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 TECH BLVD, STE 202, TAMPA, FL, 33619, US |
| Mail Address: | 1209 TECH BLVD, STE 202, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBER JAMIE | President | 1209 TECH BLVD, STE 202, TAMPA, FL, 33619 |
| LUBER JAMIE | Director | 1209 TECH BLVD, STE 202, TAMPA, FL, 33619 |
| LUBER GEORGE | Vice President | 1209 TECH BLVD, STE 202, TAMPA, FL, 33619 |
| LUBER GEORGE | Secretary | 1209 TECH BLVD, STE 202, TAMPA, FL, 33619 |
| LUBER GEORGE | Treasurer | 1209 TECH BLVD, STE 202, TAMPA, FL, 33619 |
| LUBER GEORGE | Director | 1209 TECH BLVD, STE 202, TAMPA, FL, 33619 |
| GLUCKMAN JEREMY E | Agent | 707 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-28 | 1209 TECH BLVD, STE 202, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-28 | 1209 TECH BLVD, STE 202, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-28 | 707 NORTH FRANKLIN STREET, 4TH FLOOR, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-03-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State