| Entity Name: | MARINE PERFORMANCE SPECIALTIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINE PERFORMANCE SPECIALTIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Nov 2021 (3 years ago) |
| Document Number: | P98000057413 |
| FEI/EIN Number |
650895771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901-A SE 13 PL, CAPE CORAL, FL, 33990, US |
| Mail Address: | 901-A SE 13 PL, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTPHEN RICHARD JR | Director | 901-A SE 13 PL, CAPE CORAL, FL, 33990 |
| SUTPHEN RICHARD JR | President | 901-A SE 13 PL, CAPE CORAL, FL, 33990 |
| SUTPHEN RICHARD JR | Agent | 901-A SE 13 PL, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-03 | SUTPHEN, RICHARD, JR | - |
| AMENDMENT | 2021-11-03 | - | - |
| REINSTATEMENT | 2021-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000143213 | TERMINATED | 1000000571870 | LEE | 2014-01-15 | 2034-01-29 | $ 332.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000588708 | TERMINATED | 1000000482947 | LEE | 2013-03-06 | 2033-03-13 | $ 1,608.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000547761 | TERMINATED | 1000000477323 | LEE | 2013-03-01 | 2033-03-06 | $ 1,610.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-11-03 |
| REINSTATEMENT | 2021-10-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
