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MARICULTURE SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: MARICULTURE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARICULTURE SYSTEMS, 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: 08 Jul 1996 (29 years ago)
Date of dissolution: 19 Oct 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Oct 2005 (20 years ago)
Document Number: P96000057334
FEI/EIN Number 650677315

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 51 WEST DAYTON STREET, SUITE 102, EDMONDS, WA, 98020-4111
Mail Address: P.O. BOX 838, LYNNWOOD, WA, 98046
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001000778 PO BOX 1746, EDMONDS, WA, 98020 51 WEST DAYTON STREET, SUITE 102, EDMONDS, WA, 98020 4257785975

Filings since 2008-04-07

Form type REVOKED
File number 000-31521
Filing date 2008-04-07
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Filings since 2003-08-14

Form type NT 10-Q
File number 000-31521
Filing date 2003-08-14
Reporting date 2003-06-30
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Filings since 2003-05-15

Form type NT 10-Q
File number 000-31521
Filing date 2003-05-15
Reporting date 2003-03-31
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Filings since 2003-03-31

Form type NT 10-K
File number 000-31521
Filing date 2003-03-31
Reporting date 2002-12-31
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Filings since 2003-01-08

Form type 4
File number 000-31521
Filing date 2003-01-08
Reporting date 2003-01-07
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Filings since 2002-11-14

Form type 10QSB
File number 000-31521
Filing date 2002-11-14
Reporting date 2002-09-30
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Filings since 2002-08-13

Form type 10QSB
File number 000-31521
Filing date 2002-08-13
Reporting date 2002-06-30
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Filings since 2002-05-20

Form type 10QSB
File number 000-31521
Filing date 2002-05-20
Reporting date 2002-03-31
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Filings since 2002-05-15

Form type NT 10-Q
File number 000-31521
Filing date 2002-05-15
Reporting date 2002-03-31
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Filings since 2002-04-08

Form type 10KSB
File number 000-31521
Filing date 2002-04-08
Reporting date 2001-12-30
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Filings since 2002-04-01

Form type NT 10-K
File number 000-31521
Filing date 2002-04-01
Reporting date 2001-12-31
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Filings since 2002-01-14

Form type 4
File number 000-31521
Filing date 2002-01-14
Reporting date 2001-12-03
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Filings since 2002-01-08

Form type 4
File number 000-31521
Filing date 2002-01-08
Reporting date 2001-12-03
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Filings since 2002-01-03

Form type 4
File number 000-31521
Filing date 2002-01-03
Reporting date 2001-12-03
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Filings since 2001-12-31

Form type 4
File number 000-31521
Filing date 2001-12-31
Reporting date 2001-12-03
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Filings since 2001-12-31

Form type 4
File number 000-31521
Filing date 2001-12-31
Reporting date 2001-10-02
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Filings since 2001-12-31

Form type 4
File number 000-31521
Filing date 2001-12-31
Reporting date 2001-09-14
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Filings since 2001-11-13

Form type 10QSB
File number 000-31521
Filing date 2001-11-13
Reporting date 2001-09-30
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Filings since 2001-11-13

Form type 10SB12G/A
File number 000-31521
Filing date 2001-11-13
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Filings since 2001-08-21

Form type 10SB12G/A
File number 000-31521
Filing date 2001-08-21
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Filings since 2001-08-17

Form type 4
File number 000-31521
Filing date 2001-08-17
Reporting date 2001-06-20
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Filings since 2001-08-17

Form type 4
File number 000-31521
Filing date 2001-08-17
Reporting date 2001-06-20
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Filings since 2001-08-15

Form type 4
File number 000-31521
Filing date 2001-08-15
Reporting date 2001-05-20
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Filings since 2001-08-15

Form type 4
File number 000-31521
Filing date 2001-08-15
Reporting date 2001-05-20
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Filings since 2001-08-14

Form type 4
File number 000-31521
Filing date 2001-08-14
Reporting date 2001-04-20
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Filings since 2001-08-14

Form type 4
File number 000-31521
Filing date 2001-08-14
Reporting date 2001-04-20
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Filings since 2001-08-14

Form type 4
File number 000-31521
Filing date 2001-08-14
Reporting date 2001-04-20
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Filings since 2001-08-14

Form type 10QSB
File number 000-31521
Filing date 2001-08-14
Reporting date 2001-06-30
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Filings since 2001-05-10

Form type 10QSB
File number 000-31521
Filing date 2001-05-10
Reporting date 2001-03-31
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Filings since 2001-05-04

Form type 10SB12G/A
File number 000-31521
Filing date 2001-05-04
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Filings since 2001-05-04

Form type 10SB12G/A
File number 000-31521
Filing date 2001-05-04
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Filings since 2001-04-13

Form type 10KSB
File number 000-31521
Filing date 2001-04-13
Reporting date 2000-12-31
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Filings since 2001-04-02

Form type NT 10-K
File number 000-31521
Filing date 2001-04-02
Reporting date 2000-12-31
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Filings since 2001-02-26

Form type 8-K
File number 000-31521
Filing date 2001-02-26
Reporting date 2001-02-23
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Filings since 2001-01-10

Form type 4
File number 000-31521
Filing date 2001-01-10
Reporting date 2001-01-02
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Filings since 2001-01-10

Form type 4
File number 000-31521
Filing date 2001-01-10
Reporting date 2001-01-02
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Filings since 2001-01-10

Form type 4
File number 000-31521
Filing date 2001-01-10
Reporting date 2001-01-02
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Filings since 2001-01-10

Form type 4
File number 000-31521
Filing date 2001-01-10
Reporting date 2001-01-02
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Filings since 2000-12-21

Form type 10SB12G/A
File number 000-31521
Filing date 2000-12-21
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Filings since 2000-12-12

Form type 4
File number 000-31521
Filing date 2000-12-12
Reporting date 2000-12-01
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Filings since 2000-11-09

Form type 10QSB
File number 000-31521
Filing date 2000-11-09
Reporting date 2000-09-30
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Filings since 2000-10-27

Form type 3
File number 000-31521
Filing date 2000-10-27
Reporting date 2000-09-13
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Filings since 2000-10-25

Form type 3
File number 000-31521
Filing date 2000-10-25
Reporting date 2000-09-13
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Filings since 2000-10-13

Form type 3
File number 000-31521
Filing date 2000-10-13
Reporting date 2000-09-13
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Filings since 2000-10-13

Form type 3
File number 000-31521
Filing date 2000-10-13
Reporting date 2000-09-13
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Filings since 2000-10-13

Form type 3
File number 000-31521
Filing date 2000-10-13
Reporting date 2000-09-13
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Filings since 2000-09-13

Form type 10SB12G
File number 000-31521
Filing date 2000-09-13
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Key Officers & Management

Name Role Address
MEILAHN DAVID E Chairman 7219 196TH ST. SW, #C3, LYNNWOOD, WA, 980364402
MEILAHN DAVID E Chief Executive Officer 7219 196TH ST. SW, #C3, LYNNWOOD, WA, 980364402
LUCE RICHARD J Vice President 20105 27TH STREET SE, SNOHOMISH, WA, 98290
JONAS DON N Director 5023 CLAREMONT WAY, EVERETT, WA, 98203
JANECZKO ROBERT J Director 525 WEDGEWOOD TERRACE, METAMORA, IL, 61548
WEBSTER GEORGE R Vice President 16355 DENSMORE AVE., N., SHORELINE, WA, 98133
ATHANAS BARBARA E Director 2905 152ND PLACE SE, MILL CREEK, WA, 98012
GARTZMAN ROBERT Z Agent 21560 TOLEDO ROAD, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
MERGER 2005-10-19 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MARICULTURE SYSTEMS, INC.. MERGER NUMBER 700000053727
CHANGE OF MAILING ADDRESS 2005-04-27 51 WEST DAYTON STREET, SUITE 102, EDMONDS, WA 98020-4111 -
AMENDMENT 2004-06-10 - -
REINSTATEMENT 2004-06-07 - -
REGISTERED AGENT ADDRESS CHANGED 2004-06-07 21560 TOLEDO ROAD, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2004-06-07 GARTZMAN, ROBERT Z -
CHANGE OF PRINCIPAL ADDRESS 2004-06-07 51 WEST DAYTON STREET, SUITE 102, EDMONDS, WA 98020-4111 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1998-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
Merger 2005-10-19
ANNUAL REPORT 2005-04-27
Amendment 2004-06-10
REINSTATEMENT 2004-06-07
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-02-07
ANNUAL REPORT 2000-01-18
ANNUAL REPORT 1999-05-11
REINSTATEMENT 1998-03-26
DOCUMENTS PRIOR TO 1997 1996-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State