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MARINE AUTOMATION, INC. - Florida Company Profile

Company Details

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

MARINE AUTOMATION, 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: 27 Apr 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Sep 2019 (6 years ago)
Document Number: P99000037876
FEI/EIN Number 650924107

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

Address: 1994 E. SUNRISE BLVD. #205, FT. LAUDERDALE, FL, 33304
Mail Address: 1994 E. SUNRISE BLVD. #205, FT. LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM LOUIS M President 1994 E. SUNRISE BLVD #205, FT. LAUDERDALE, FL, 33304
GRAHAM LOUIS M Vice Treasurer 1994 E. SUNRISE BLVD #205, FT. LAUDERDALE, FL, 33304
GRAHAM LOUIS M Director 1994 E. SUNRISE BLVD #205, FT. LAUDERDALE, FL, 33304
GRAHAM LOUIS M Agent 1994 E. SUNRISE BLVD #205, FT. LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-09-09 - -
REGISTERED AGENT NAME CHANGED 2019-09-09 GRAHAM, LOUIS M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 1994 E. SUNRISE BLVD #205, FT. LAUDERDALE, FL 33304 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-12 1994 E. SUNRISE BLVD. #205, FT. LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2009-04-12 1994 E. SUNRISE BLVD. #205, FT. LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-03-24
REINSTATEMENT 2019-09-09
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State