| Entity Name: | NITE HAWK OFFSHORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NITE HAWK OFFSHORE, 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: | 21 Jun 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Sep 2017 (8 years ago) |
| Document Number: | P95000048315 |
| FEI/EIN Number |
593364210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5885 DATIL PEPPER ROAD, SAINT AUGUSTINE, FL, 32086, US |
| Mail Address: | PO BOX 3124, SAINT AUGUSTINE, FL, 32085 |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYNN DON M | President | 5885 DATIL PEPPER RD., ST. AUGUSTINE, FL, 32086 |
| RYNN AARON M | Vice President | 5885 DATIL PEPPER RD., SAINT AUGUSTINE, FL, 32086 |
| RYNN DON M | Agent | 5885 DATIL PEPPER ROAD, SAINT AUGUSTINE, FL, 32086 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000090251 | SEE SHELL SEAFOOD | EXPIRED | 2010-10-01 | 2015-12-31 | - | 1050 SR 206 EAST, UNIT E, ST. AUGUSTINE,, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 5885 DATIL PEPPER ROAD, SAINT AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 5885 DATIL PEPPER ROAD, SAINT AUGUSTINE, FL 32086 | - |
| REINSTATEMENT | 2017-09-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-05 | RYNN, DON M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| PENDING REINSTATEMENT | 2013-08-14 | - | - |
| REINSTATEMENT | 2013-08-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-08-14 | 5885 DATIL PEPPER ROAD, SAINT AUGUSTINE, FL 32086 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000646112 | LAPSED | 3:10-CV-478-J-99T JC-MCR | U.S. MID. DIST. FL | 2011-04-27 | 2016-10-05 | $6,650.32 | FREDERICK H. MESMER, III, 2618 VISTA COVE ROAD, SAINT AUGUSTINE, FL 32084 |
| J09000201540 | TERMINATED | 1000000101455 | 3144 313 | 2008-12-02 | 2029-01-22 | $ 1,350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000437490 | TERMINATED | 1000000101453 | 3144 316 | 2008-12-02 | 2029-01-28 | $ 3,446.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000437516 | ACTIVE | 1000000101455 | 3144 313 | 2008-12-02 | 2029-01-28 | $ 1,350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000201524 | TERMINATED | 1000000101453 | 3144 316 | 2008-12-02 | 2029-01-22 | $ 3,434.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-11 |
| REINSTATEMENT | 2017-09-05 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
