| Entity Name: | MARINA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINA ONE, 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: | 09 Mar 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | V19476 |
| FEI/EIN Number |
650316292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| TYGHEM THOMAS M | Director | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| TYGHEM THOMAS M | President | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| TYGHEM THOMAS M | Treasurer | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| TYGHEM THOMAS M | Secretary | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| SHAPIRO, MICHAEL ESQ | Agent | 7777 GLADES ROAD, BOCA RATON, FL, 33434 |
| 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 | - | 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| G17000121354 | THE YACHT CLUB | ACTIVE | 2017-11-03 | 2027-12-31 | - | 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| G17000121353 | WILLIAM FOSTER | ACTIVE | 2017-11-03 | 2027-12-31 | - | 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| G17000121340 | DONALD BOSCO | EXPIRED | 2017-11-03 | 2022-12-31 | - | 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| G17000121345 | DEREK CARTER | EXPIRED | 2017-11-03 | 2022-12-31 | - | 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| G17000121346 | BOB QUILL | EXPIRED | 2017-11-03 | 2022-12-31 | - | 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| G17000121348 | BILL LOW | EXPIRED | 2017-11-03 | 2022-12-31 | - | 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| G17000121350 | DAILY BOAT RENTAL | ACTIVE | 2017-11-03 | 2027-12-31 | - | 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| G17000121356 | THE BOAT CLUB | ACTIVE | 2017-11-03 | 2027-12-31 | - | 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| G17000121342 | JON EARL | EXPIRED | 2017-11-03 | 2022-12-31 | - | 580 N. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 7777 GLADES ROAD, SUITE 400, BOCA RATON, FL 33434 | - |
| AMENDMENT | 2018-04-04 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5348737201 | 2020-04-27 | 0455 | PPP | 609 N.FEDERAL HWY, DEERFIELD BEACH, FL, 33441-2228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
