| Entity Name: | HOLIDAY DIVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY DIVER, 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 Nov 1984 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jul 2021 (4 years ago) |
| Document Number: | H29411 |
| FEI/EIN Number |
592470075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004, US |
| Mail Address: | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490098DKD46244YV46 | H29411 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | c/o Senecal, Kevin, 180 Gulf Stream Way, Dania Beach, US-FL, US, 33004 |
| Headquarters | 180 Gulf Stream Way, Dania Beach, US-FL, US, 33004 |
Registration details
| Registration Date | 2018-09-18 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2019-09-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | H29411 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLIDAY DIVER, INC. 401(K) PROFIT SHARING PLAN | 2023 | 592470075 | 2024-06-27 | HOLIDAY DIVER, INC. | 66 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-27 |
| Name of individual signing | STEPHANIE GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 9549264420 |
| Plan sponsor’s address | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-02 |
| Name of individual signing | JACLYN GRACIE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 9549264420 |
| Plan sponsor’s address | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-26 |
| Name of individual signing | JACLYN GRACIE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 9549264420 |
| Plan sponsor’s address | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | JACLYN GRACIE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 9549264420 |
| Plan sponsor’s address | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 9549264420 |
| Plan sponsor’s address | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 9549264420 |
| Plan sponsor’s address | 180 GULFSTREAM WAY, DANIA BEACH, FL, 33004 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 9549264420 |
| Plan sponsor’s address | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 9549264420 |
| Plan sponsor’s address | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 9549264420 |
| Plan sponsor’s address | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| SENECAL SHELLEY | Chief Executive Officer | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| SENECAL SHELLEY | President | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| SENECAL SHELLEY M | Agent | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000025993 | DIRECT REPAIR CENTER | EXPIRED | 2016-03-10 | 2021-12-31 | - | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| G15000054438 | OCEAN DIVERS | EXPIRED | 2015-06-04 | 2020-12-31 | - | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| G15000049011 | EMOCEAN SPORTS | EXPIRED | 2015-05-18 | 2020-12-31 | - | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| G12000061541 | DIVESPOTS.COM | EXPIRED | 2012-06-20 | 2017-12-31 | - | 180 GULFSTREAM WAY, DANIA BEACH, FL, 33004 |
| G09000174127 | DIVERS DIRECT | EXPIRED | 2009-11-10 | 2014-12-31 | - | 4074 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33410 |
| G09000173255 | DIVERS DIRECT | ACTIVE | 2009-11-09 | 2029-12-31 | - | 180 GULF STREAM WAY, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 180 GULF STREAM WAY, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-03 | SENECAL, SHELLEY M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-24 | 180 GULF STREAM WAY, DANIA BEACH, FL 33004 | - |
| REINSTATEMENT | 2014-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-24 | 180 GULF STREAM WAY, DANIA BEACH, FL 33004 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| MERGER | 2007-03-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000063865 |
| AMENDED AND RESTATEDARTICLES | 2000-09-15 | - | - |
| REINSTATEMENT | 1998-11-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-20 |
| Amendment | 2021-07-07 |
| Reg. Agent Change | 2021-05-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2672047106 | 2020-04-11 | 0455 | PPP | 180 Gulf Stream Way, DANIA, FL, 33004-2151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1278788708 | 2021-03-27 | 0455 | PPS | 180 Gulf Stream Way, Dania Beach, FL, 33004-2151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
