| Entity Name: | CALLAHAN YACHTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLAHAN 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: |
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: | 22 Dec 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | P94000092942 |
| FEI/EIN Number |
650546076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2841 NE 47TH STREET, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 2841 NE 47TH STREET, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAHAN KEVIN | Director | 2841 NE 47 STREET, LIGHTHOUSE POINT, FL, 33064 |
| Callahan Jack | Agen | 2240 Northeast 36th Street, Lighthouse Point, FL, 33064 |
| Callahan jack F | Agent | 2841 NE 47 STREET, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-12 | Callahan, jack F | - |
| REINSTATEMENT | 2022-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 2841 NE 47 STREET, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-22 | 2841 NE 47TH STREET, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-22 | 2841 NE 47TH STREET, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-12 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-01 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
