| Entity Name: | 3D MARINE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Oct 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Jul 2008 (17 years ago) |
| Document Number: | F03000005292 |
| FEI/EIN Number |
760252764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12411 DONNA DRIVE, HOUSTON, TX, 77067 |
| Mail Address: | 12411 DONNA DRIVE, HOUSTON, TX, 77067 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Twomey Martin | Chief Executive Officer | 12411 DONNA DRIVE, HOUSTON, TX, 77067 |
| Hernandez Jonathan | Director | 12411 Donna Drive, Houstin, TX, 33324 |
| York Anthony | Director | 9th Floor, Walker House, Liverpool, L2 3Y GB |
| Cowans Robert N | Director | 3 Grainger, Newcastle Upon Tyne, NE20 |
| Jackson Peter J | Director | 3 Grainger, Newcastle Upon Tyne, NE20 |
| Hernandez Jonathan | Agent | CT CORPORATION SYSTEM, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | CT CORPORATION SYSTEM, 1200 S Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-14 | Hernandez, Jonathan | - |
| CANCEL ADM DISS/REV | 2008-07-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-30 | 12411 DONNA DRIVE, HOUSTON, TX 77067 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-30 | 12411 DONNA DRIVE, HOUSTON, TX 77067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
