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UNIVERSAL MARINE ELECTRONICS, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL MARINE ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL MARINE ELECTRONICS, 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: 29 Oct 1997 (27 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P97000093024
FEI/EIN Number 650792378

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

Address: 1619 BROADWAY, RIVIERA BEACH, FL, 33404, US
Mail Address: 1619 BROADWAY, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMBEER THOMAS A Chairman 1619 BROADWAY, RIVIERA BEACH, FL, 33404
LAMBERT THOMAS A Director 1619 BROADWAY, RIVIERA BEACH, FL, 33404
LAMBERT THOMAS A Secretary 1619 BROADWAY, RIVIERA BEACH, FL, 33404
LAMBERT THOMAS A Treasurer 1619 BROADWAY, RIVIERA BEACH, FL, 33404
MOSLEY KEITH A Secretary 1619 BROADWAY, WEST PALM BEACH, FL, 33404
MOSLEY KEITH A Treasurer 1619 BROADWAY, WEST PALM BEACH, FL, 33404
PUTNAM JOHN T Manager 1619 BROADWAY, WEST PALM BEACH, FL, 33404
PUTNAM JOHN T Director 1619 BROADWAY, WEST PALM BEACH, FL, 33404
MARTIN CHALRES P Director 1619 BROADWAY, WEST PALM BEACH, FL, 33404
BEATY KEITH A Director 1619 BROADWAY, WEST PALM BEACH, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2004-04-28 MOSLEY, KEITH A -
CHANGE OF PRINCIPAL ADDRESS 1998-04-21 1619 BROADWAY, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 1998-04-21 1619 BROADWAY, RIVIERA BEACH, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 1998-04-21 1619 BROADWAY, RIVIERA BEACH, FL 33404 -

Documents

Name Date
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-05-13
ANNUAL REPORT 1999-04-01
ANNUAL REPORT 1998-04-21
Domestic Profit 1997-10-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State