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ONE OCEAN ONE HEALTH, INC. - Florida Company Profile

Company Details

Entity Name: ONE OCEAN ONE HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 01 Feb 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 May 2020 (5 years ago)
Document Number: N08000001041
FEI/EIN Number 264251593

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2046 TREASURE COAST PLAZA, SUITE # 286, VERO BEACH, FL, 32960
Mail Address: P.O. BOX 2393, VERO BEACH, FL, 32961
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCULLOCH STEPHEN D President 2046 TREASURE COAST PLAZA, SUITE A-309, VERO BEACH, FL, 32960
SMITH PATRICK J Vice President 211 Pearl Avenue, Islamorada, FL, 33036
BEALER ALEX W Secretary 12549 Westmont Drive, Moorpark, CA, 93021
MCCULLOCH STEPHEN D Agent 2046 TREASURE COAST PLAZA, VERO BEACH, FL, 32960

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000005363 PROTECT WILD DOLPHINS ACTIVE 2020-01-14 2025-12-31 - 9611 N US HIGHWAY 1 #382, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2020-05-22 ONE OCEAN ONE HEALTH, INC. -
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 2046 TREASURE COAST PLAZA, SUITE # 286, VERO BEACH, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-17 2046 TREASURE COAST PLAZA, SUITE # 286, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2011-04-20 2046 TREASURE COAST PLAZA, SUITE # 286, VERO BEACH, FL 32960 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-06-09
Name Change 2020-05-22
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State