| Entity Name: | FIDELITY & MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDELITY & MARINE, 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: | 24 Apr 1995 (30 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 28 Aug 2023 (2 years ago) |
| Document Number: | P95000032889 |
| FEI/EIN Number |
650579161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5875 N W 163rd STREET, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5875 N W 163rd STREET, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIKALY OSCAR | President | 5875 N W 163rd STREET, MIAMI LAKES, FL, 33014 |
| SEIKALY OSCAR | Secretary | 5875 N W 163rd STREET, MIAMI LAKES, FL, 33014 |
| SEIKALY OSCAR | Director | 5875 N W 163rd STREET, MIAMI LAKES, FL, 33014 |
| OSTROFF ERIC | Agent | C/O MELAND BUDWICK PA, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G98338000126 | FIDELITY & MARINE INSURANCE BROKERS | ACTIVE | 1998-12-04 | 2028-12-31 | - | 5875 NW 163 STREET, SUITE 207, MIAMI LAKES, FL, 33014 |
| G98335900066 | FIDELITY & MARINE | ACTIVE | 1998-12-01 | 2028-12-31 | - | 5875 NW 163 STREET, SUITE 207, SUITE 207, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2023-08-28 | - | - |
| VOLUNTARY DISSOLUTION | 2023-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | OSTROFF, ERIC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | C/O MELAND BUDWICK PA, ERIC OSTROFF, 3200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-02 | 5875 N W 163rd STREET, 207, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 5875 N W 163rd STREET, 207, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| Revocation of Dissolution | 2023-08-28 |
| Voluntary Dissolution | 2023-07-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
