| Entity Name: | UNDERSEA BREATHING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 65-0572544 |
| Address: | 1100 BARNETT DRIVE UNIT #19, LAKE WORTH, FL 33461 |
| Mail Address: | 1100 BARNETT DRIVE UNIT #19, LAKE WORTH, FL 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| GEORGE D. PSOINOS, ESQUIRE, P.A. | Agent | 1655 PALM BEACH LAKES BLVD STE 106, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| DELP, WILLIAM HII | President | 1100 BARNETT DRIVE, #19 LAKE WORTH, FL 33461 |
| Name | Role | Address |
|---|---|---|
| DELP, WILLIAM HII | Director | 1100 BARNETT DRIVE, #19 LAKE WORTH, FL 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 1100 BARNETT DRIVE UNIT #19, LAKE WORTH, FL 33461 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 1100 BARNETT DRIVE UNIT #19, LAKE WORTH, FL 33461 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-28 | GEORGE D. PSOINOS, ESQUIRE, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-28 | 1655 PALM BEACH LAKES BLVD STE 106, WEST PALM BEACH, FL 33401 | No data |
| DOMESTICATED | 1995-01-06 | No data | 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: 02 Feb 2025
Sources: Florida Department of State
