| Name: | FLORIDA FLOATS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2020 (5 years ago) |
| Branch of: | FLORIDA FLOATS, INC., Florida (Company Number 341232) |
| Entity Number: | 5705398 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5500 Nordic Place, Ferndale, WA, United States, 98248 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH J. UEBERROTH | Chief Executive Officer | 610 NEWPORT CENTER DRIVE, SUITE 490, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 610 NEWPORT CENTER DRIVE, SUITE 490, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 610 NEWPORT CENTER DRIVE, STE 490, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2020-02-10 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040022 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220207003821 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200210000496 | 2020-02-10 | APPLICATION OF AUTHORITY | 2020-02-10 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
