| Entity Name: | MCCARTHY'S MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCCARTHY'S MARINA, 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: | 26 Feb 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2018 (7 years ago) |
| Document Number: | V16866 |
| FEI/EIN Number |
650339333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924, US |
| Mail Address: | P. O. BOX 580, CAPTIVA ISLAND, FL, 33924, US |
| ZIP code: | 33924 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDO ROBERT | President | 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924 |
| RANDO ROBERT | Director | 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924 |
| JUNGHANS STEVEN B | Vice President | 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924 |
| JUNGHANS STEVEN B | Director | 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924 |
| RANDO JENNIFER | Secretary | 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924 |
| RANDO JENNIFER | Director | 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924 |
| DIMORA ANTHONY JEsq. | Agent | 606 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | DIMORA, ANTHONY J., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 606 BALD EAGLE DRIVE, SUITE 500, MARCO ISLAND, FL 34145 | - |
| AMENDMENT | 2018-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-13 | 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL 33924 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-18 | 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL 33924 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-09-11 |
| Amendment | 2018-09-04 |
| Off/Dir Resignation | 2018-09-04 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
