Entity Name: | ONE GUY GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 06 May 2009 (16 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | P09000040722 |
FEI/EIN Number | 270153052 |
Address: | 4250 GLENCOE AVE, #1410, MARINA DEL REY, CA, 90292, US |
Mail Address: | 13428 MAXELLA AVE, #543, MARINA DEL REY, CA, 90292 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROTH DAVID D | Agent | 20515 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
Name | Role | Address |
---|---|---|
FALCO VINCENT J | Chief Executive Officer | 13428 MAXELLA AVE #543, MARINA DEL REY, CA, 90292 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-08-16 | 4250 GLENCOE AVE, #1410, MARINA DEL REY, CA 90292 | No data |
REGISTERED AGENT NAME CHANGED | 2011-08-16 | ROTH, DAVID D | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-08-16 | 20515 E COUNTRY CLUB DRIVE, #149, AVENTURA, FL 33180 | No data |
CHANGE OF MAILING ADDRESS | 2011-01-12 | 4250 GLENCOE AVE, #1410, MARINA DEL REY, CA 90292 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-14 |
ANNUAL REPORT | 2012-01-07 |
ANNUAL REPORT | 2011-08-16 |
ANNUAL REPORT | 2011-01-12 |
ANNUAL REPORT | 2010-02-18 |
Domestic Profit | 2009-05-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State