Odyssey Marine Exploration, Inc. Overview
Odyssey Marine Exploration, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, August 28, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Nevada Secretary of State.
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Odyssey Marine Exploration, Inc.
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Key People
Who own Odyssey Marine Exploration, Inc.
Name | |
---|---|
Mark Gordon 5 |
CEO
NonDir
NonPres
President
Secretary
Director
|
Christopher E. Jones 2 |
CFO
|
Laura L. Barton 3 |
Director
NonSec
Secretary
|
Mark B. Justh |
Director
NonDir
|
Jon D. Sawyer |
Director
NonDir
|
John D. Longley |
COO
|
Jay A. Nudi 4 |
NonTreas
Treasurer
|
Gregory P. Stemm |
NonDir
Director
|
John Abbott |
NonDir
Director
|
Jim Pignatelli |
NonDir
Secretary
Director
|
Greg Stemm 1 |
CEO
Director
Vice President
|
David A. Morris 4 |
Treasurer
Secretary
|
John C. Morris 3 |
Director
|
Melinda Macconnel 3 |
Secretary
|
David J. Saul |
Director
|
David Bederman |
Director
|
George Knutsson |
Director
|
Max Cohen |
Director
|
Brad Baker |
Director
|
Showing 8 records out of 19
Known Addresses for Odyssey Marine Exploration, Inc.
Corporate Filings for Odyssey Marine Exploration, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000000651 |
Date Filed: | Friday, February 2, 2001 |
Registered Agent | Melinda Macconnel |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C18418-1997 |
Date Filed: | Thursday, August 28, 1997 |
Registered Agent | Chq Incorporated |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/28/1997 | Articles of Incorporation | ACTUAL PAR VALUE IS .00001 BUT FEES BASED ON .001 BJD | |
9/8/1997 | Merger | ARTICLES OF MERGER FILED MERGING UNIVERSAL CAPITAL CORPORATION, A (FL) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (7)PGS. DMF | |
3/18/1998 | Annual List | ||
3/18/1998 | Initial List | 97-98 | |
8/31/1998 | Annual List | ||
2/26/1999 | Merger | ARTICLES OF MERGER FILED MERGING REMARC INTERNATIONAL, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. MMR | |
7/20/1999 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 700,000 SHARES AS "SERIES A CONVERTIBLE PREFERRED STOCK." (6)PGS. DMF | |
8/29/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/23/2000 | Annual List | 00-01 | |
8/23/2000 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAJ | |
12/27/2000 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 850,000 SHARES AS "SERIES B CONVERTIBLE PREFERRED STOCK". (10)PGS. MMR | |
9/11/2001 | Annual List | ||
9/10/2002 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 1 SHARE AS "SERIES C CONVERTIBLE PREFERRED STOCK" (6)PGS. JEP | |
9/18/2002 | Amendment | AMENDED CERTIFICATE OF DESIGNATION FILED ON CERTIFICATE OF DESIGNATION FILED 9/10/02. (6)PGS. JEP | |
10/1/2002 | Annual List | ||
8/13/2003 | Annual List | ||
7/19/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/15/2005 | Annual List | ||
3/13/2006 | Designation | ||
3/22/2006 | Registered Agent Address Change | ||
8/14/2006 | Annual List | ||
1/18/2007 | Amended Designation | SERIES D CONVERTIBLE PREFERRED STOCK | |
8/20/2007 | Annual List | 07-08 | |
9/12/2007 | Designation | ||
9/12/2007 | Withdrawal of Designation | ||
12/17/2007 | Designation | ||
7/30/2008 | Annual List | ||
1/29/2009 | Withdrawal of Designation | ||
8/6/2009 | Annual List | ||
7/16/2010 | Withdrawal of Designation | WITHDRAWAL SERIES E PREFERRED | |
7/26/2010 | Annual List | ||
10/7/2010 | Designation | SERIES G 8% PREFERRED | |
10/8/2010 | Designation | ||
10/11/2010 | Correction | ||
6/6/2011 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 16,000.00 | |
8/16/2011 | Annual List | ||
8/15/2012 | Annual List | ||
7/25/2013 | Annual List | ||
7/23/2014 | Annual List | ||
6/16/2015 | Annual List | ||
2/18/2016 | Amendment | Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 16,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00 | |
2/18/2016 | Stock Split | Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00New Stock Value: Par Value Shares: 75,000,000 Value: $ 0.0001 Par Value Shares: 25,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
6/6/2016 | Annual List | ||
6/29/2016 | Withdrawal of Designation | SERIES D CONVERTIBLE PREFERRED STOCK | |
6/7/2017 | Annual List | ||
6/29/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Odyssey Marine Exploration, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records