| Entity Name: | UNDERSEA BREATHING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jan 1995 (30 years ago) |
| Date of dissolution: | 06 Jan 1995 (30 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 06 Jan 1995 (30 years ago) |
| Document Number: | F95000000101 |
| FEI/EIN Number |
650572544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 BARNETT DRIVE UNIT #19, LAKE WORTH, FL, 33461, US |
| Mail Address: | 1100 BARNETT DRIVE UNIT #19, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| DELP WILLIAM H | President | 1100 BARNETT DRIVE #19, LAKE WORTH, FL, 33461 |
| DELP WILLIAM H | Director | 1100 BARNETT DRIVE #19, LAKE WORTH, FL, 33461 |
| GEORGE D. PSOINOS, ESQUIRE, P.A. | Agent | 1655 PALM BEACH LAKES BLVD STE 106, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 1100 BARNETT DRIVE UNIT #19, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 1100 BARNETT DRIVE UNIT #19, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-28 | GEORGE D. PSOINOS, ESQUIRE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-28 | 1655 PALM BEACH LAKES BLVD STE 106, WEST PALM BEACH, FL 33401 | - |
| DOMESTICATED | 1995-01-06 | - | P06000102526 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000489971 | TERMINATED | 1000000788196 | PALM BEACH | 2018-06-27 | 2038-07-11 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-18 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-10-19 |
| ANNUAL REPORT | 1999-03-08 |
| Reg. Agent Change | 1998-11-30 |
| ANNUAL REPORT | 1998-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
