| Entity Name: | CENTURY BOAT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Aug 1995 (29 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 | 59-3331486 |
| 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 |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SPECIALE, BEN | President | 6555 KATELLA AVE, CYPRESS, CA |
| Name | Role | Address |
|---|---|---|
| SPECIALE, BEN | Director | 6555 KATELLA AVE, CYPRESS, CA |
| KATO, TOSHIZUMI | Director | 6555 KATELLA AVE, CYPRESS, CA |
| GRBIC, MICHAEL | Director | 6555 KATELLA AVE, CYPRESS, CA |
| Name | Role | Address |
|---|---|---|
| GRBIC, MICHAEL | Secretary | 6555 KATELLA AVE, CYPRESS, CA |
| Name | Role | Address |
|---|---|---|
| BURNETT, DEAN | Vice President | 6725 BAYLINE DR, PANAMA CITY, FL 32404 |
| Name | Role | Address |
|---|---|---|
| RUIZ, KIMBERLY | Treasurer | 6555 KATELLA AVE, CYPRESS, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-23 | 6725 BAYLINE DR, PANAMA CITY, FL 32404 | No data |
| NAME CHANGE AMENDMENT | 2005-04-20 | CENTURY BOAT COMPANY, INC. | No data |
| CORPORATE MERGER | 1997-03-28 | No data | 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. | No data |
| REGISTERED AGENT NAME CHANGED | 1996-01-03 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-03 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 1995-09-22 | CENTURY BOAT COMPANY, INC. | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
