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ONE GUY GROUP, INC.

Company Details

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

Agent

Name Role Address
ROTH DAVID D Agent 20515 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Chief Executive Officer

Name Role Address
FALCO VINCENT J Chief Executive Officer 13428 MAXELLA AVE #543, MARINA DEL REY, CA, 90292

Events

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

Documents

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