| Entity Name: | DIGITAL TWIN MARINE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jun 2020 (5 years ago) |
| Document Number: | P20000041262 |
| FEI/EIN Number | 85-1373715 |
| Address: | 450 8th Avenue SE, Suite 206, St. Petersburg, FL 33701 |
| Mail Address: | 450 8th Avenue SE, Suite 206, St. Petersburg, FL 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIGITAL TWIN MARINE 401(K) PLAN | 2023 | 851372715 | 2024-05-09 | DIGITAL TWIN MARINE INC. | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BRUGER, THOMAS | Vice Chairman | 825 16TH Ave NE, Saint Petersburg, FL 33704 |
| Name | Role | Address |
|---|---|---|
| BOUCHER, NICOLE | Chairman | 825 16th Ave NE, Saint Petersburg, FL 33704 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000082581 | DIGITAL TWIN UTILITY | ACTIVE | 2024-07-10 | 2029-12-31 | No data | 450 8TH AVE SE, SUITE 206, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-27 | 450 8th Avenue SE, Suite 206, St. Petersburg, FL 33701 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-27 | 450 8th Avenue SE, Suite 206, St. Petersburg, FL 33701 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-26 |
| Domestic Profit | 2020-06-02 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
