| Entity Name: | THEONE MARINE FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Nov 2015 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | P15000094190 |
| FEI/EIN Number | 47-5650681 |
| Address: | 2300 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 |
| Mail Address: | 2300 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE VAN GENT LAW FIRM, A PROFESSIONAL ASSOCIATION | Agent |
| Name | Role | Address |
|---|---|---|
| WECKSTROM, TIIA | President | 200 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| WECKSTROM, TIIA | Secretary | 200 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000003425 | SOLARIS POWER FLORIDA | ACTIVE | 2025-01-08 | 2030-12-31 | No data | 2300 EAST LAS OLAS BOULEVARD, 2ND FLOOR, FORT LAUDERDALE, FL, 33301 |
| G23000025357 | LIMITLESS SEAS FLORIDA | ACTIVE | 2023-02-23 | 2028-12-31 | No data | 2300 EAST LAS OLAS BOULEVARD, 2W, FORT LAUDERDALE, FL, 33301 |
| G19000085553 | NIMBUS FLORIDA | EXPIRED | 2019-08-13 | 2024-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 2881 E OAKLAND PARK BLVD STE 470, FORT LAUDERDALE, FL 33306 | No data |
| NAME CHANGE AMENDMENT | 2020-06-01 | THEONE MARINE FLORIDA INC. | No data |
| NAME CHANGE AMENDMENT | 2019-12-20 | THEONE MARINE INC. | No data |
| NAME CHANGE AMENDMENT | 2019-10-28 | THEONE MARINE GROUP, INC. | No data |
| AMENDMENT | 2018-02-12 | No data | No data |
| AMENDMENT | 2017-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-25 | 2300 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2017-09-25 | 2300 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 | No data |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
