Detail by Entity Name
Foreign Profit Corporation
THEONE MARINE GROUP INC.
Filing Information
F20000002893
85-1152671
06/24/2020
DE
ACTIVE
Principal Address
Changed: 04/26/2022
2300 East Las Olas Blvd
Ft. Lauderdale, FL 33301
Ft. Lauderdale, FL 33301
Changed: 04/26/2022
Mailing Address
Changed: 04/26/2022
2881 East Oakland Park Blvd
Suite 316
Ft. Lauderdale, FL 33306
Suite 316
Ft. Lauderdale, FL 33306
Changed: 04/26/2022
Registered Agent Name & Address
THE VAN GENT LAW FIRM, A PROFESSIONAL ASSOCIATION
Name Changed: 04/08/2024
Address Changed: 04/08/2024
2881 E OAKLAND PARK BLVD STE 470
FORT LAUDERDALE, FL 33306
FORT LAUDERDALE, FL 33306
Name Changed: 04/08/2024
Address Changed: 04/08/2024
Officer/Director Detail
Name & Address
Title Director, President
Mast, Jacobus
Title Secretary
van Gent, Ron
Title Director, President
Mast, Jacobus
2300 East Las Olas Blvd
Ft. Lauderdale, FL 33301
Ft. Lauderdale, FL 33301
Title Secretary
van Gent, Ron
2300 East Las Olas Blvd
Ft. Lauderdale, FL 33301
Ft. Lauderdale, FL 33301
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 05/01/2023 |
2024 | 04/08/2024 |
Document Images