Marinemax Services, Inc. Overview
Marinemax Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, February 28, 2001 and is approximately twenty-three years old, according to public records filed with Florida Department 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 Services, Inc.
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Key People
Who own Marinemax Services, Inc.
Name | |
---|---|
William H. McGill 17 |
President
Chief Executive Officer
Chief Executive Officer
CEO
Director
|
Michael H. McLamb 52 |
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
CFO
|
Anthony Cassella 17 |
Cao
|
Jack P. Ezzell 4 |
President
Secretary
Assistant Sec.
|
Michael H. McLame |
Treasurer
Director
Secretary
Vice President
|
Paulee C. Day 2 |
Secretary
|
Frahn Kurt |
Secretary
|
Kurt Frahn 11 |
Assistant Sec.
|
Known Addresses for Marinemax Services, Inc.
Corporate Filings for Marinemax Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000001163 |
Date Filed: | Wednesday, February 28, 2001 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13735406 |
Date Filed: | Monday, March 5, 2001 |
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: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02334065 |
Date Filed: | Wednesday, February 28, 2001 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4981-2001 |
Date Filed: | Wednesday, February 28, 2001 |
Date Expired: | Monday, October 12, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Suffolk |
State ID: | 3291800 |
Date Filed: | Monday, December 12, 2005 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Corporate Creations Network,Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/28/2001 | Foreign Qualification | ||
3/5/2001 | Application For Certificate Of Authority | ||
1/23/2002 | Annual List | ||
3/29/2002 | Change of Registered Agent/Office | ||
4/1/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN | |
12/31/2002 | Public Information Report (PIR) | ||
3/3/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
2/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/28/2005 | Annual List | 05-06 ALO | |
12/12/2005 | Name History/Actual | Marinemax Services, Inc. | |
12/31/2005 | Public Information Report (PIR) | ||
1/19/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/24/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/27/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/30/2009 | Annual List | ||
10/7/2009 | Withdrawal | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/18/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
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) | ||
12/31/2017 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 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
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3
Known Addresses
18167 US Highway 19 N Clearwater, FL 33764
2600 McCormick Dr Clearwater, FL 33759
701 Brazos St Austin, TX 78701
These addresses are known to be associated with Marinemax Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records