| Entity Name: | U.S. SUBSEA OPERATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. SUBSEA OPERATION 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 Apr 2018 (7 years ago) |
| Document Number: | P18000036404 |
| FEI/EIN Number |
82-5292246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5237 SUMMERLIN COMMONS, Fort Myers, FL, 33907, US |
| Mail Address: | 1415 S Voss Rd, Houston, TX, 77057, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGVARTSEN ODDGEIR | Director | 1415 S Voss Rd, Houston, TX, 77057 |
| ZERO ONE CYBER SECURITY LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-11-01 | 5237 SUMMERLIN COMMONS, Suite 400, Fort Myers, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-01 | ZERO ONE CYBER SECURITY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-01 | 1000 Brickell Avenue, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-19 | 5237 SUMMERLIN COMMONS, Suite 400, Fort Myers, FL 33907 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000320018 | ACTIVE | 23-CA-000540 | 20TH CT LEE CTY FL | 2024-03-05 | 2029-05-28 | $184,710.35 | BERTLING LOGISTICS, INC., 12604 NW 115TH AVE., MEDLEY, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-16 |
| AMENDED ANNUAL REPORT | 2022-11-01 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-09-19 |
| AMENDED ANNUAL REPORT | 2021-06-22 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-20 |
| Domestic Profit | 2018-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
