| Entity Name: | THEONE MARINE GROUP 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: | 24 Jun 2020 (5 years ago) |
| Document Number: | F20000002893 |
| FEI/EIN Number |
851152671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 East Las Olas Blvd, Ft. Lauderdale, FL, 33301, US |
| Mail Address: | 2881 East Oakland Park Blvd, Suite 316, Ft. Lauderdale, FL, 33306, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mast Jacobus | Director | 2300 East Las Olas Blvd, Ft. Lauderdale, FL, 33301 |
| van Gent Ron | Secretary | 2300 East Las Olas Blvd, Ft. Lauderdale, FL, 33301 |
| THE VAN GENT LAW FIRM, A PROFESSIONAL ASSO | Agent | 2881 E OAKLAND PARK BLVD STE 470, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | THE VAN GENT LAW FIRM, A PROFESSIONAL ASSOCIATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 2881 E OAKLAND PARK BLVD STE 470, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 2300 East Las Olas Blvd, Ft. Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 2300 East Las Olas Blvd, Ft. Lauderdale, FL 33301 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
