| Entity Name: | THEONE MARINE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Jun 2020 (5 years ago) |
| Document Number: | F20000002893 |
| FEI/EIN Number | 85-1152671 |
| Address: | 2300 East Las Olas Blvd, Ft. Lauderdale, FL 33301 |
| Mail Address: | 2881 East Oakland Park Blvd, Suite 316, Ft. Lauderdale, FL 33306 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| THE VAN GENT LAW FIRM, A PROFESSIONAL ASSOCIATION | Agent |
| Name | Role | Address |
|---|---|---|
| Mast, Jacobus | Director | 2300 East Las Olas Blvd, Ft. Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Mast, Jacobus | President | 2300 East Las Olas Blvd, Ft. Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| van Gent, Ron | Secretary | 2300 East Las Olas Blvd, Ft. Lauderdale, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | THE VAN GENT LAW FIRM, A PROFESSIONAL ASSOCIATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 2881 E OAKLAND PARK BLVD STE 470, FORT LAUDERDALE, FL 33306 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 2300 East Las Olas Blvd, Ft. Lauderdale, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 2300 East Las Olas Blvd, Ft. Lauderdale, FL 33301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-06-29 |
| Foreign Profit | 2020-06-24 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
