| 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 |
| 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 |
| 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 | - |
| 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
