| Entity Name: | EASTON POWER MARINE SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASTON POWER MARINE SPECIALISTS, 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: | 13 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000004661 |
| FEI/EIN Number |
650898204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 STATE ROAD 84, BAY 401, FT. LAUDERDALE, FL, 33312 |
| Mail Address: | 3100 STATE ROAD 84, BAY 401, FT. LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEADLE EASTON KEITH | President | 1588 N.W. 103 TERRACE, CORAL SPRINGS, FL, 33071 |
| BEADLE EASTON KEITH | Agent | 3100 STATE ROAD 84, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-22 | 3100 STATE ROAD 84, BAY 401, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-22 | 3100 STATE ROAD 84, BAY 401, FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-22 | BEADLE, EASTON KEITH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-22 | 3100 STATE ROAD 84, BAY 401, FT. LAUDERDALE, FL 33312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000202300 | TERMINATED | 1000000081695 | 45443 1334 | 2008-06-12 | 2028-06-18 | $ 17,207.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-06-09 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-01-22 |
| Domestic Profit | 1999-01-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
