ONE GUY GROUP, INC. - Florida Company Profile
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| 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 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 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 |
|---|---|---|
| FALCO VINCENT J | Chief Executive Officer | 13428 MAXELLA AVE #543, MARINA DEL REY, CA, 90292 |
| ROTH DAVID D | Agent | 20515 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-16 | 4250 GLENCOE AVE, #1410, MARINA DEL REY, CA 90292 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-16 | ROTH, DAVID D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-16 | 20515 E COUNTRY CLUB DRIVE, #149, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-12 | 4250 GLENCOE AVE, #1410, MARINA DEL REY, CA 90292 | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State