| Entity Name: | SMALL BLUE PLANET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMALL BLUE PLANET, 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 May 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P96000046340 |
| FEI/EIN Number |
593394014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2002 San Marco Blvd, Suite 200, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 2002 San Marco Blvd, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Davis Jonathan M | President | 2002 San Marco Blvd, JACKSONVILLE, FL, 32207 |
| Sanchez Frank | Director | 3500 Sunnyside Drive, JACKSONVILLE, FL, 32207 |
| Davis Patrick R | Secretary | 2002 San Marco Blvd, JACKSONVILLE, FL, 32207 |
| Oetjen Andrew | Treasurer | 1996 San Marco Blvd, Jacksonville, FL, 32207 |
| Morgan Elizabeth M | Agent | 2002 San Marco Blvd, JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000003964 | SAN MARCO THEATRE & GRILL | EXPIRED | 2012-01-11 | 2017-12-31 | - | 1996 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 2002 San Marco Blvd, Suite 200, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 2002 San Marco Blvd, Suite 200, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 2002 San Marco Blvd, Suite 200, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | Morgan, Elizabeth M | - |
| REINSTATEMENT | 2000-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
