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THE MARINE GROUP OF PALM BEACH, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THE MARINE GROUP OF PALM BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MARINE GROUP OF PALM BEACH, 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: 11 Jul 1991 (34 years ago)
Document Number: S66604
FEI/EIN Number 650286765

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

Address: 1600 SE Colony Way, Jupiter, FL, 33478, US
Mail Address: 1600 SE Colony Way, Jupiter, FL, 33478, US
ZIP code: 33478
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE MARINE GROUP OF PALM BEACH, INC., ALABAMA 000-913-821 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARINE GROUP OF PALM BEACH INC 401(K) PROFIT SHARING PLAN & TRUST 2010 650286765 2011-11-17 MARINE GROUP OF PALM BEACH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441222
Sponsor’s telephone number 5616279500
Plan sponsor’s address 2401 PGA BLVD STE 164, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address

Administrator’s EIN 650286765
Plan administrator’s name MARINE GROUP OF PALM BEACH INC
Plan administrator’s address 2401 PGA BLVD STE 164, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5616279500

Signature of

Role Plan administrator
Date 2011-11-17
Name of individual signing ESTELLE PEACOCK
Valid signature Filed with authorized/valid electronic signature
MARINE GROUP OF PALM BEACH INC 401 K PROFIT SHARING PLAN TRUST 2010 650286765 2011-07-29 MARINE GROUP OF PALM BEACH INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441222
Sponsor’s telephone number 5616279500
Plan sponsor’s address 2401 PGA BLVD STE 164, PALM BEACH GARDENS, FL, 334100000

Plan administrator’s name and address

Administrator’s EIN 650286765
Plan administrator’s name MARINE GROUP OF PALM BEACH INC
Plan administrator’s address 2401 PGA BLVD STE 164, PALM BEACH GARDENS, FL, 334100000
Administrator’s telephone number 5616279500

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing MARINE GROUP OF PALM BEACH INC
Valid signature Filed with authorized/valid electronic signature
MARINE GROUP OF PALM BEACH INC 2009 650286765 2010-08-10 MARINE GROUP OF PALM BEACH INC 4
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441222
Sponsor’s telephone number 5616279500
Plan sponsor’s address 2401 PGA BLVD STE 164, PALM BEACH GARDENS, FL, 334100000

Plan administrator’s name and address

Administrator’s EIN 650286765
Plan administrator’s name MARINE GROUP OF PALM BEACH INC
Plan administrator’s address 2401 PGA BLVD STE 164, PALM BEACH GARDENS, FL, 334100000
Administrator’s telephone number 5616279500

Signature of

Role Plan administrator
Date 2010-08-10
Name of individual signing MARINE GROUP OF PALM BEACH INC
Valid signature Filed with incorrect/unrecognized electronic signature
MARINE GROUP OF PALM BEACH INC 2009 650286765 2010-08-06 MARINE GROUP OF PALM BEACH INC 4
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441222
Sponsor’s telephone number 5616279500
Plan sponsor’s address 2401 PGA BLVD STE 164, PALM BEACH GARDENS, FL, 334100000

Plan administrator’s name and address

Administrator’s EIN 650286765
Plan administrator’s name MARINE GROUP OF PALM BEACH INC
Plan administrator’s address 2401 PGA BLVD STE 164, PALM BEACH GARDENS, FL, 334100000
Administrator’s telephone number 5616279500

Signature of

Role Plan administrator
Date 2010-08-06
Name of individual signing MARINE GROUP OF PALM BEACH INC
Valid signature Filed with authorized/valid electronic signature
MARINE GROUP OF PALM BEACH INC 2009 650286765 2010-08-10 MARINE GROUP OF PALM BEACH INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441222
Sponsor’s telephone number 5616279500
Plan sponsor’s address 2401 PGA BLVD STE 164, PALM BEACH GARDENS, FL, 334100000

Plan administrator’s name and address

Administrator’s EIN 650286765
Plan administrator’s name MARINE GROUP OF PALM BEACH INC
Plan administrator’s address 2401 PGA BLVD STE 164, PALM BEACH GARDENS, FL, 334100000
Administrator’s telephone number 5616279500

Signature of

Role Plan administrator
Date 2010-08-10
Name of individual signing MARINE GROUP OF PALM BEACH INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCCLOSKEY LON President 1600 SE Colony Way, Jupiter, FL, 33478
McCloskey Glen Secretary 1600 SE Colony Way, Jupiter, FL, 33478
MCCLOSKEY LON Agent 1600 SE Colony Way, Jupiter, FL, 33478

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03084700076 THE MARINE GROUP ACTIVE 2003-03-25 2028-12-31 - 1600 SE COLONY WAY, JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-08 1600 SE Colony Way, Jupiter, FL 33478 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 1600 SE Colony Way, Jupiter, FL 33478 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 1600 SE Colony Way, Jupiter, FL 33478 -
REGISTERED AGENT NAME CHANGED 2007-02-05 MCCLOSKEY, LON -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State