Detail by Officer/Registered Agent Name

Florida Profit Corporation

BENNETT MARINE, INC.

Filing Information
616142 38-1680844 04/02/1979 FL INACTIVE CORPORATE MERGER 01/03/2018 NONE
Principal Address
550 JIM MORAN BLVD
DEERFIELD BEACH, FL 33442
Changed: 04/18/2010
Mailing Address
550 JIM MORAN BLVD
DEERFIELD BEACH, FL 33442
Changed: 04/18/2010
Registered Agent Name & Address THE PRENTICE-HALL CORPORATION SYSTEM, INC
1201 HAYS STREET
SUITE 105
TALLAHASSEE, FL 32301
Name Changed: 08/18/2017

Address Changed: 08/18/2017
Officer/Director Detail Name & Address

Title Director

Okawa, Tatsumi
6555 Katella Avenue
Cypress, CA 90630
Title President

Speciale, Ben
1270 Chastain Road
Kennesaw, GA 30144
Title VP

Boehman, Bill
1270 Chastain Road
Kennesaw, GA 30144
Title Secretary

Grbic, Mike
6555 Katella Avenue
Cypress, CA 90630
Title Treasurer

Ruiz, Kim
6555 Katella Avenue
Cypress, CA 90630
Annual Reports
Report YearFiled Date
2017 04/04/2017
2017 07/25/2017
2017 08/18/2017

Document Images
01/03/2018 -- Merger View image in PDF format
08/18/2017 -- AMENDED ANNUAL REPORT View image in PDF format
07/25/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/04/2017 -- ANNUAL REPORT View image in PDF format
03/30/2016 -- ANNUAL REPORT View image in PDF format
02/05/2015 -- ANNUAL REPORT View image in PDF format
01/22/2014 -- AMENDED ANNUAL REPORT View image in PDF format
01/13/2014 -- ANNUAL REPORT View image in PDF format
02/25/2013 -- ANNUAL REPORT View image in PDF format
03/07/2012 -- ANNUAL REPORT View image in PDF format
04/25/2011 -- ANNUAL REPORT View image in PDF format
04/18/2010 -- ANNUAL REPORT View image in PDF format
03/25/2009 -- ANNUAL REPORT View image in PDF format
04/03/2008 -- ANNUAL REPORT View image in PDF format
04/16/2007 -- ANNUAL REPORT View image in PDF format
04/06/2006 -- ANNUAL REPORT View image in PDF format
02/08/2005 -- ANNUAL REPORT View image in PDF format
01/08/2004 -- ANNUAL REPORT View image in PDF format
02/04/2003 -- ANNUAL REPORT View image in PDF format
02/04/2003 -- Name Change View image in PDF format
02/07/2002 -- ANNUAL REPORT View image in PDF format
01/30/2001 -- ANNUAL REPORT View image in PDF format
02/16/2000 -- ANNUAL REPORT View image in PDF format
02/18/1999 -- ANNUAL REPORT View image in PDF format
07/24/1998 -- ANNUAL REPORT View image in PDF format
02/28/1997 -- ANNUAL REPORT View image in PDF format
03/15/1996 -- ANNUAL REPORT View image in PDF format