LAND 'N' SEA DISTRIBUTING, INC. (UBI# 602354715) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 5, 2004. The entity status is Active.
Unified Business Identifier (UBI) | 602354715 |
Business Name | LAND 'N' SEA DISTRIBUTING, INC. |
Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
Registered Agent Name | C T CORPORATION SYSTEM |
Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | FLORIDA |
Incorporation Date | 2004-01-05 |
Expiration Date | 2021-01-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Brian F. Frey | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
Christopher F Dekker | Governor | 1 N FIELD COURT, LAKE FOREST, IL, 60045 |
David R Swick | Governor | 3131 N ANDREWS AVE EXTENSION, POMPANO BEACH, FL, 33064 |
Julianne T Foran | Governor | 1 N FIELD CT, LAKE FOREST, IL, 60045 |
Michael Conners | Governor | 3131 N ANDREWS AVE EXTENSION, POMPANO BEACH, FL, 33064 |
Michael A Folkerts | Governor | 4105 SOUTH MARKET COURT, SACRAMENTO, CA, 95834 |
Mike Gyorog | Governor | W6250 PIONEER ROAD, FOND DU LAC, WI, 54935 |
Nancy P Loube | Governor | 1 N FIELD CT, LAKE FOREST, IL, 60045 |
Ryan S. Gwillim | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
Todd C Lemke | Governor | W6250 PIONEER ROAD, FOND DU LAC, WI, 54935 |
Document Type | Completed Date |
---|---|
AMENDED ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2020-01-16, 2019-01-15, 2018-01-25, 2017-01-09, 2016-01-11, 2015-01-13, 2014-01-11, 2012-12-19, 2012-01-16, 2011-01-10, 2010-01-07, 2009-01-15, 2008-01-10, 2007-01-10, 2006-01-07, 2005-01-24 |
ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01 |
FOREIGN REGISTRATION STATEMENT | 2004-01-09 |
Initial Report | 2004-04-30 |
MERGER | 2004-01-13 |
Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29 |
Street Address | 3131 N ANDREWS AVENUE EXT |
City | POMPANO BEACH |
State | FL |
Zip Code | 33064 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Humanedge Allied Health, LLC | 1100 Park Central Blvd S Ste 3400, Pompano Beach, FL 33064-2265 | Urs Agents, Inc. | 2020-01-23 |
Total Facility Services Inc. | 557 Ne 28th Ct, Pompano Beach, FL 33064-5443 | Registered Agent Solutions, Inc. | 2020-01-13 |
Sportunderwriters Inc. | 3248 Ne 28th Ave, Lighthouse Pt, FL 33064-8510 | Incorp Services, Inc. | 2019-05-01 |
Real Estate Holdings, LLC | 1701 Green Rd Ste C, Pompano Beach, FL 33064-1074 | Roy Pyatt | 2018-11-27 |
Epsilon Realty Company, L.p. | 2919 Center Port Cir, Pompano Beach, FL 33064-2105 | Bari Stockton | 2015-11-04 |
Multifunding Agency, Inc. | 2960 Ne 45th St, Lighthouse Point, FL 33064 | Jill Paradise | 2015-09-16 |
Performance Automotive Management, Inc. | 2211 E Sample Rd #103-104, Lighthouse Point, FL 33064 | 2014-05-01 | |
Sebas Brillando En Victoria | 520 Nw 43rd St, Pompano Beach, FL 33064-2546 | Apex Outreach Society | 2011-04-01 |
Rana Financial, L.l.c. | 817 W Sample Rd, Pompano Beach, FL 33064 | National Registered Agents, Inc. | 2010-10-04 |
Smernis Enterprises, Inc. | 4110 Ne 27th Ave, Lighthouse Pt, FL 33064-8060 | David B Johnston | 2004-11-15 |
Find all businesses in 33064 |
Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
Brian F. Frey | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
Christopher F Dekker | Governor | 1 N FIELD COURT, LAKE FOREST, IL, 60045 |
David R Swick | Governor | 3131 N ANDREWS AVE EXTENSION, POMPANO BEACH, FL, 33064 |
Julianne T Foran | Governor | 1 N FIELD CT, LAKE FOREST, IL, 60045 |
Michael Conners | Governor | 3131 N ANDREWS AVE EXTENSION, POMPANO BEACH, FL, 33064 |
Michael A Folkerts | Governor | 4105 SOUTH MARKET COURT, SACRAMENTO, CA, 95834 |
Mike Gyorog | Governor | W6250 PIONEER ROAD, FOND DU LAC, WI, 54935 |
Nancy P Loube | Governor | 1 N FIELD CT, LAKE FOREST, IL, 60045 |
Ryan S. Gwillim | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
Todd C Lemke | Governor | W6250 PIONEER ROAD, FOND DU LAC, WI, 54935 |
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---|---|---|---|
Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.