CENTURY BOAT COMPANY, INC. - Florida Company Profile
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| Entity Name: | CENTURY BOAT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTURY BOAT COMPANY, 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: | 24 Aug 1995 (30 years ago) |
| Date of dissolution: | 28 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2013 (12 years ago) |
| Document Number: | P95000065921 |
| FEI/EIN Number |
593331486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6725 BAYLINE DR, PANAMA CITY, FL, 32404 |
| Mail Address: | 1270 CHASTAIN ROAD, KENNESAW, GA, 30144 |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| SPECIALE BEN | President | 6555 KATELLA AVE, CYPRESS, CA |
| SPECIALE BEN | Director | 6555 KATELLA AVE, CYPRESS, CA |
| KATO TOSHIZUMI | Director | 6555 KATELLA AVE, CYPRESS, CA |
| GRBIC MICHAEL | Secretary | 6555 KATELLA AVE, CYPRESS, CA |
| GRBIC MICHAEL | Director | 6555 KATELLA AVE, CYPRESS, CA |
| BURNETT DEAN | Vice President | 6725 BAYLINE DR, PANAMA CITY, FL, 32404 |
| RUIZ KIMBERLY | Treasurer | 6555 KATELLA AVE, CYPRESS, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-23 | 6725 BAYLINE DR, PANAMA CITY, FL 32404 | - |
| NAME CHANGE AMENDMENT | 2005-04-20 | CENTURY BOAT COMPANY, INC. | - |
| CORPORATE MERGER | 1997-03-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000013095 |
| NAME CHANGE AMENDMENT | 1997-03-28 | C & C MANUFACTURING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-03 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-03 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1995-09-22 | CENTURY BOAT COMPANY, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-01-28 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-08-25 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-02-27 |
| Name Change | 2005-04-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State