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  5. PRO MARINE, INC.

PRO MARINE, INC.

Company Details

Entity Name: PRO MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 May 2003 (22 years ago)
Document Number: P03000054370
FEI/EIN Number 13-4252120
Address: 12291 US Highway 41 N, PALMETTO, FL 34221
Mail Address: 12291 US Highway 41 N, PALMETTO, FL 34221
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRO MARINE, INC. 401(K) PLAN 2023 134252120 2024-06-21 PRO MARINE, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 423910
Sponsor’s telephone number 9417213000
Plan sponsor’s address 12291 US HWY 41, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PRO MARINE, INC. 401(K) PLAN 2022 134252120 2023-06-24 PRO MARINE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 423910
Sponsor’s telephone number 9414174337
Plan sponsor’s address 12291 US HWY 41, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2023-06-24
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PRO MARINE, INC. 401(K) PLAN 2021 134252120 2022-07-06 PRO MARINE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 423910
Sponsor’s telephone number 9417213000
Plan sponsor’s address 12291 US HWY 41, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PRO MARINE, INC. 401(K) PLAN 2020 134252120 2021-06-22 PRO MARINE, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 423910
Sponsor’s telephone number 9417213000
Plan sponsor’s address 5005 US HWY 41, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PRO MARINE, INC. 401(K) PLAN 2019 134252120 2020-07-20 PRO MARINE, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 423910
Sponsor’s telephone number 9417213000
Plan sponsor’s address 5005 US HWY 41, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing DIANE COX
Valid signature Filed with authorized/valid electronic signature
PRO MARINE, INC. 401(K) PLAN 2018 134252120 2019-06-20 PRO MARINE, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 423910
Sponsor’s telephone number 9417213000
Plan sponsor’s address 5005 US HWY 41, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing DIANE COX
Valid signature Filed with authorized/valid electronic signature
PRO MARINE, INC. 401(K) PLAN 2017 134252120 2018-06-06 PRO MARINE, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 423910
Sponsor’s telephone number 9417213000
Plan sponsor’s address 5005 US HWY 41, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing DIANE COX
Valid signature Filed with authorized/valid electronic signature
PRO MARINE, INC. 401(K) PLAN 2016 134252120 2017-06-13 PRO MARINE, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 423910
Sponsor’s telephone number 9417213000
Plan sponsor’s address 5005 US HWY 41, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing DIANE COX
Valid signature Filed with authorized/valid electronic signature
PRO MARINE, INC. 401(K) PLAN 2015 134252120 2016-05-23 PRO MARINE, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 423910
Sponsor’s telephone number 9417213000
Plan sponsor’s address 5005 US HWY 41, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing DIANE WEEKS
Valid signature Filed with authorized/valid electronic signature
PRO MARINE, INC. 401(K) PLAN 2014 134252120 2015-06-11 PRO MARINE, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 423910
Sponsor’s telephone number 9417213000
Plan sponsor’s address 5005 US HWY 41, PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing DIANE WEEKS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WERNER, TODD Agent 12291 US Highway 41 N, Palmetto, FL 34221

Director

Name Role Address
WERNER, TODD C Director 12291 US Highway 41 N, Palmetto, FL 34221

Officer

Name Role Address
NASET, JAMES P Officer 12291 US Highway 41 N, Palmetto, FL 34221

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000011419 PRO MARINE PERFORMANCE CENTER ACTIVE 2017-01-31 2027-12-31 No data 5005 US HWY 41 N, PALMETTO, FL, 34221
G16000036359 PRO MARINE USA BOATS ACTIVE 2016-04-11 2026-12-31 No data 5005 US HIGHWAY 41 N, PALMETTO, FL, 34221
G11000105401 PRO MARINE PERFORMANCE CENTER EXPIRED 2011-10-28 2016-12-31 No data 5005 US HWY. 41 NORTH, PALMETTO, FL, 34221
G11000103344 D/B/A PRO MARINE PERFORMANCE EXPIRED 2011-10-21 2016-12-31 No data 5005 US HWY 41 NORTH, PALMETTO, FL, 34221
G11000007077 PRO MARINE PERFORMANCE CENTER EXPIRED 2011-01-17 2016-12-31 No data 5005 HIGHWAY 41, PALMETTO, FL, 34221
G03182900013 PRO MARINE PARTS ACTIVE 2003-07-01 2028-12-31 No data 12291 US HWY 41 N, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 12291 US Highway 41 N, PALMETTO, FL 34221 No data
CHANGE OF MAILING ADDRESS 2022-01-21 12291 US Highway 41 N, PALMETTO, FL 34221 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 12291 US Highway 41 N, Palmetto, FL 34221 No data
REGISTERED AGENT NAME CHANGED 2005-01-04 WERNER, TODD No data

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Related by officers

WERNER, TODD

PARK INDUSTRIAL PROPERTY OWNERS ASSOCIATION, INC. ST. PETE INVESTMENT GROUP, LLC WERNER CAPITAL HOLDINGS, LLC TWIP LLC CARS AND COCKTAILS, LLC TWT HOLDINGS, INC. TS SERVICING CO., INC. T.C.W. PROPERTY INVESTMENTS, LLC

WERNER, TODD C

TCW BOAT COMPANY TCW REAL ESTATE MANAGEMENT, INC. PARK INDUSTRIAL PALMETTO, LLC PRO HOLDINGS, LLC MAILING MACHINE LEASING, INC. PRO TOYZ, INC. ST. PETERSBURG OFFSHORE SUPER SERIES, INC. T.C.W. PROPERTY INVESTMENTS, LLC INTERNATIONAL MARINE PARTS, INC.

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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