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Marinemax, Inc.
Active Clearwater, FL
(727)531-1700
Marinemax, Inc. Overview
Marinemax, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 10, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Marinemax, Inc.
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Key People
Who own Marinemax, Inc.
Name | |
---|---|
William H. McGill 17 |
President
Director
CEO
Director
Vice President
|
Michael H. McLamb 52 |
CFO
Director
Treasurer
Secretary
Vice President
Executive Vice President
|
Hilliard M. Eure |
Director
|
Joseph A. Watters |
Director
|
Charles R. O'Glesby |
Director
|
Clint Moore |
Director
|
Evelyn V. Follit |
Director
|
George Borst |
Director
|
Anthony Cassella 17 |
Executive Vice President
Vice President
|
Chuck Cashman 11 |
Executive Vice President
Vice President
|
Emanuel Colon Soldevila |
President
|
Kurt Frahn 11 |
Treasurer
Secretary
|
Richard R. Bassett 2 |
Treasurer
Director
|
Louis R. Delhomme 17 |
Director
Vice President
|
Jack P. Ezzell 4 |
Secretary
|
John B. Furman |
Director
|
Dean S. Woodman |
Director
|
Robert Kant |
Director
Director
|
Darrell C. Lamanna |
Secretary
|
Richard C. Lamanna |
Director
Vice President
|
Paul G. Stovall |
Director
Vice President
|
Paulee C. Day 2 |
Vice President
Executive Vice President
|
Showing 8 records out of 22
Other Companies for Marinemax, Inc.
Marinemax, Inc. is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Boatyard, LLC |
Active
|
2020 |
2
|
Member
|
Marinemax Kw, LLC |
Active
|
2020 |
2
|
Member
|
New Wave Innovations, LLC |
Active
|
2022 |
2
|
Member
|
US Liquidators, LLC |
Active
|
2006 |
2
|
|
Newcoast Financial Services, LLC |
Inactive
|
2007 |
1
|
Manager
|
My Web Services, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Harrison's Realty California L.L.C. |
Inactive
|
1999 |
1
|
Member
|
Known Addresses for Marinemax, Inc.
18167 US Highway 19 N
Clearwater, FL 33764
2600 McCormick Dr
Clearwater, FL 33759
2550 SW 27th Ave
Miami, FL 33133
700 S Federal Hwy
Pompano Beach, FL 33062
700 NE 79th St
Miami, FL 33138
18025 US Highway 19 N
Clearwater, FL 33764
1410 King St
Cocoa, FL 32922
3001 NASA Pkwy
Seabrook, TX 77586
2340 SW Palm City Rd
Stuart, FL 34994
2370 SW Palm City Rd
Stuart, FL 34994
Corporate Filings for Marinemax, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000002264 |
Date Filed: | Tuesday, April 21, 1998 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000005564 |
Date Filed: | Wednesday, October 22, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800856342 |
Date Filed: | Friday, August 10, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03012378 |
Date Filed: | Friday, August 3, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0547922007-1 |
Date Filed: | Friday, August 3, 2007 |
Date Expired: | Monday, October 12, 2009 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P15000005248 |
Date Filed: | Tuesday, January 20, 2015 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 03776318 |
Date Filed: | Friday, April 10, 2015 |
Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/3/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00 | |
8/3/2007 | Miscellaneous | GOOD STANDING FROM HOMES STATE | |
8/10/2007 | Application for Registration | ||
8/20/2007 | Initial List | ||
10/1/2007 | Merge In | ||
10/25/2007 | Certificate of Assumed Business Name | ||
7/29/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/7/2009 | Annual List | ||
10/7/2009 | Withdrawal | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
11/18/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/13/2015 | Amendment to Registration - Conversion or Merger | ||
12/31/2015 | Public Information Report (PIR) | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
9/22/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
4/24/2019 | Certificate of Assumed Business Name | ||
5/15/2019 | Certificate of Assumed Business Name | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
11/24/2021 | Certificate of Assumed Business Name |
Trademarks for Marinemax, Inc.
Serial Number:
77686877
Drawing Code: 4000
|
|
Serial Number:
78514597
Drawing Code: 3000
|
|
Serial Number:
78233426
Drawing Code: 1000
|
|
Serial Number:
85831286
Drawing Code: 4000
|
|
Serial Number:
85942476
Drawing Code: 4000
|
|
Serial Number:
85366846
Drawing Code: 4000
|
|
Serial Number:
85891302
Drawing Code: 3000
|
|
Serial Number:
85895367
Drawing Code: 4000
|
|
Serial Number:
85831171
Drawing Code: 4000
|
|
Serial Number:
85831271
Drawing Code: 4000
|
Previous Trademarks for Marinemax, Inc.
Serial Number:
75477611
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
18167 US Highway 19 N Clearwater, FL 33764
2600 McCormick Dr Clearwater, FL 33759
2550 SW 27th Ave Miami, FL 33133
700 S Federal Hwy Pompano Beach, FL 33062
700 NE 79th St Miami, FL 33138
18025 US Highway 19 N Clearwater, FL 33764
1410 King St Cocoa, FL 32922
3001 NASA Pkwy Seabrook, TX 77586
2340 SW Palm City Rd Stuart, FL 34994
2370 SW Palm City Rd Stuart, FL 34994
These addresses are known to be associated with Marinemax, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records