THEONE MARINE FLORIDA INC. - Florida Company Profile
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| Entity Name: | THEONE MARINE FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEONE MARINE FLORIDA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Nov 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | P15000094190 |
| FEI/EIN Number |
47-5650681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 2300 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WECKSTROM TIIA | President | 200 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| THE VAN GENT LAW FIRM, A PROFESSIONAL ASSO | Agent | 2881 E OAKLAND PARK BLVD STE 470, FORT LAUDERDALE, FL, 33306 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000003425 | SOLARIS POWER FLORIDA | ACTIVE | 2025-01-08 | 2030-12-31 | - | 2300 EAST LAS OLAS BOULEVARD, 2ND FLOOR, FORT LAUDERDALE, FL, 33301 |
| G23000025357 | LIMITLESS SEAS FLORIDA | ACTIVE | 2023-02-23 | 2028-12-31 | - | 2300 EAST LAS OLAS BOULEVARD, 2W, FORT LAUDERDALE, FL, 33301 |
| G19000085553 | NIMBUS FLORIDA | EXPIRED | 2019-08-13 | 2024-12-31 | - | 2300 E. LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | THE VAN GENT LAW FIRM, A PROFESSIONAL ASSOCIATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 2881 E OAKLAND PARK BLVD STE 470, FORT LAUDERDALE, FL 33306 | - |
| NAME CHANGE AMENDMENT | 2020-06-01 | THEONE MARINE FLORIDA INC. | - |
| NAME CHANGE AMENDMENT | 2019-12-20 | THEONE MARINE INC. | - |
| NAME CHANGE AMENDMENT | 2019-10-28 | THEONE MARINE GROUP, INC. | - |
| AMENDMENT | 2018-02-12 | - | - |
| AMENDMENT | 2017-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-25 | 2300 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-25 | 2300 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-25 |
| Name Change | 2020-06-01 |
| Name Change | 2019-12-20 |
| Name Change | 2019-10-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State