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  5. HOLIDAY DIVER, INC.

HOLIDAY DIVER, INC. - Florida Company Profile

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Company Details

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 (41 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
City: Dania
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
1NZ94
UEI Expiration Date:
2018-12-19

Business Information

Doing Business As:
DIVERS
Activation Date:
2017-12-19
Initial Registration Date:
2002-02-06

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1NZ94
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-12-21
CAGE Expiration:
2022-12-20

Contact Information

POC:
KEVIN SENECAL

Legal Entity Identifier

LEI Number:
25490098DKD46244YV46

Registration Details:

Initial Registration Date:
2018-09-18
Next Renewal Date:
2019-09-18
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592470075
Plan Year:
2024
Number Of Participants:
69
Sponsors Telephone Number:
9549264420
File:
View File
Plan Year:
2023
Number Of Participants:
66
Sponsors Telephone Number:
9549264420
File:
View File
Plan Year:
2022
Number Of Participants:
62
Sponsors Telephone Number:
9549264420
File:
View File
Plan Year:
2021
Number Of Participants:
62
Sponsors Telephone Number:
9549264420
File:
View File
Plan Year:
2020
Number Of Participants:
64
Sponsors Telephone Number:
9549264420
File:
View File

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
520650.30
Total Face Value Of Loan:
520650.30
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
523500.00
Total Face Value Of Loan:
523500.00
Date:
2012-05-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-20000.00
Total Face Value Of Loan:
2673000.00

Trademarks

Serial Number:
88733897
Mark:
EVO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-12-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EVO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Towels
International Classes:
024 - Primary Class
Class Status:
Active
For:
Diving lights
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
88358391
Mark:
EVO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-03-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EVO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Diving equipment, namely, snorkels, masks, goggles, diving hoods, diving suits; accessories for scuba diving, namely, snorkels, masks, goggles, diving hoods, diving suits; diving and snorkeling accessories, namely, safety clips, lanyards for safety purposes, straps, weight belts, protective vests; w...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Sports bags
International Classes:
018 - Primary Class
Class Status:
Active
For:
Wetsuits, rash guards; clothing related to scuba, snorkeling, free diving and other watersports, namely, board shorts, shorts, pants, leggings, shirts, tops as clothing, vests, caps being underwater, light weight sun protective long and short sleeve shirts, sandals, shoes, water shoes, water socks;...
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86377519
Mark:
D
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-08-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
D
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mail order services and retail store services in the field of watersports and watersports equipment, scuba gear, equipment, and accessories, swimwear, footwear, dive watches, sunglasses, swim apparel, scuba training, and scuba diving packages, namely, kits for scuba diving comprising buoyancy compen...
First Use:
1998-11-09
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86049277
Mark:
EXIT H20
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2013-08-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EXIT H20
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothing and apparel having a beach theme and offering UPF sun protection and water wicking capabilities, namely, t-shirts, long sleeve shirts [ and sandals ]
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
78603238
Mark:
KEYS TEASE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2005-04-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KEYS TEASE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothing, namely T-Shirts, Sweatshirts, Hats, Shorts, and Sport Shirts
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
37
Initial Approval Amount:
$523,500
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$523,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$527,964.29
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $523,500
Jobs Reported:
81
Initial Approval Amount:
$520,650.3
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$520,650.3
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$523,152.31
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $520,648.3
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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