| Entity Name: | MARINE ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINE ONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Aug 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 1996 (28 years ago) |
| Document Number: | J85503 |
| FEI/EIN Number |
592845607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 31ST AVE SW, VERO BEACH, FL, 32968, US |
| Mail Address: | 155 31ST AVE SW, VERO BEACH, FL, 32968, US |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITMAN STEVEN A | Agent | 155 31ST AVE SW, VERO BEACH, FL, 32968 |
| WHITMAN, STEVEN A. | President | 155 31ST AVE SW, VERO BEACH, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 155 31ST AVE SW, VERO BEACH, FL 32968 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 155 31ST AVE SW, VERO BEACH, FL 32968 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 155 31ST AVE SW, VERO BEACH, FL 32968 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-29 | WHITMAN, STEVEN A | - |
| REINSTATEMENT | 1996-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1991-01-25 | MARINE ONE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
