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  5. MARINA ONE, INC.

MARINA ONE, INC.

Company Details

Entity Name: MARINA ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Mar 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Apr 2018 (7 years ago)
Document Number: V19476
FEI/EIN Number 65-0316292
Address: 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441
Mail Address: 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARINA ONE, INC. PROFIT SHARING/401(K) PLAN 2014 650316292 2015-05-26 MARINA ONE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 9544212500
Plan sponsor’s address 580 NORTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing THOMAS R. TYGHEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-26
Name of individual signing THOMAS R. TYGHEM
Valid signature Filed with authorized/valid electronic signature
MARINA ONE, INC. PROFIT SHARING/401(K) PLAN 2013 650316292 2014-07-01 MARINA ONE, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 9544212500
Plan sponsor’s address 580 NORTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing THOMAS R. TYGHEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-01
Name of individual signing THOMAS R. TYGHEM
Valid signature Filed with authorized/valid electronic signature
MARINA ONE, INC. PROFIT SHARING/401(K) PLAN 2012 650316292 2013-07-05 MARINA ONE, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 9544212500
Plan sponsor’s address 580 NORTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2013-07-05
Name of individual signing THOMAS R. TYGHEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-05
Name of individual signing THOMAS R. TYGHEM
Valid signature Filed with authorized/valid electronic signature
MARINA ONE, INC. PROFIT SHARING/401(K) PLAN 2011 650316292 2012-06-22 MARINA ONE, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 9544212500
Plan sponsor’s address 580 NORTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441

Plan administrator’s name and address
Administrator’s EIN 650316292
Plan administrator’s name MARINA ONE, INC.
Plan administrator’s address 580 NORTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
Administrator’s telephone number 9544212500

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing THOMAS R. TYGHEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing THOMAS R. TYGHEM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SHAPIRO, MICHAEL ESQ Agent 7777 GLADES ROAD, SUITE 400, BOCA RATON, FL 33434

Director

Name Role Address
TYGHEM, THOMAS M. Director 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441

President

Name Role Address
TYGHEM, THOMAS M. President 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441

Treasurer

Name Role Address
TYGHEM, THOMAS M. Treasurer 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441

Secretary

Name Role Address
TYGHEM, THOMAS M. Secretary 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000121460 MARINA ONE STORAGE AND SERVICE CENTER ACTIVE 2017-11-03 2027-12-31 No data 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
G17000121354 THE YACHT CLUB ACTIVE 2017-11-03 2027-12-31 No data 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
G17000121353 WILLIAM FOSTER ACTIVE 2017-11-03 2027-12-31 No data 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
G17000121340 DONALD BOSCO EXPIRED 2017-11-03 2022-12-31 No data 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
G17000121345 DEREK CARTER EXPIRED 2017-11-03 2022-12-31 No data 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
G17000121346 BOB QUILL EXPIRED 2017-11-03 2022-12-31 No data 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
G17000121348 BILL LOW EXPIRED 2017-11-03 2022-12-31 No data 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
G17000121350 DAILY BOAT RENTAL ACTIVE 2017-11-03 2027-12-31 No data 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
G17000121356 THE BOAT CLUB ACTIVE 2017-11-03 2027-12-31 No data 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
G17000121342 JON EARL EXPIRED 2017-11-03 2022-12-31 No data 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 7777 GLADES ROAD, SUITE 400, BOCA RATON, FL 33434 No data
AMENDMENT 2018-04-04 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
Amendment 2018-04-04
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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