| Entity Name: | DELTA DIVE BOATS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA DIVE BOATS, 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: |
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: | 20 Aug 1990 (35 years ago) |
| Date of dissolution: | 20 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2017 (8 years ago) |
| Document Number: | L95126 |
| FEI/EIN Number |
593129672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 774 MULLET RD, CAPE CANAVERAL, FL, 32920 |
| Mail Address: | 774 MULLET RD, CAPE CANAVERAL, FL, 32920 |
| ZIP code: | 32920 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MARK G | President | 774 MULLET RD, CAPE CANAVERAL, FL, 32920 |
| SMITH MARK G | Agent | 774 MULLET RD, CAPE CANAVERAL, FL, 32920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-13 | 774 MULLET RD, CAPE CANAVERAL, FL 32920 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-13 | 774 MULLET RD, CAPE CANAVERAL, FL 32920 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-13 | 774 MULLET RD, CAPE CANAVERAL, FL 32920 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-14 | SMITH, MARK G | - |
| REINSTATEMENT | 1996-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PENSCO TRUST COMPANY, LLC VS RONALD G. SPARKS, FISERV TRUST COMPANY D/B/A FISERV INVESTMENT SUPPORT SERVICES, ERNESTINE L. SMITH, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF HOMER G. SMITH, SMITH AND ASSOCIATES, ETC., ET AL. | 5D2019-2459 | 2019-08-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PENSCO TRUST COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Stacy D. Blank, NOEL BOEKE |
| Name | CANAVERAL CUSTOM BOATS, INC. |
| Role | Appellee |
| Status | Active |
| Name | SMITH AND ASSOCIATES ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DELTA DIVE BOATS, INC. |
| Role | Appellee |
| Status | Active |
| Name | FISERV INVESTMENT SUPPORT SERVICES |
| Role | Appellee |
| Status | Active |
| Name | FISERV TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Name | ESTATE OF HOMER G. SMITH |
| Role | Appellee |
| Status | Active |
| Name | ALLEN J. SMITH |
| Role | Appellee |
| Status | Active |
| Name | ERNESTINE L. SMITH |
| Role | Appellee |
| Status | Active |
| Name | RONALD G. SPARKS |
| Role | Appellee |
| Status | Active |
| Representations | James H. Fallace, Michael R. Riemenschneider, Justin R. Payne |
| Name | MARK G. SMITH |
| Role | Appellee |
| Status | Active |
| Name | Hon. George B. Turner, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Docket Date | 2020-01-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-12-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ OA IS CANCELLED - AMENDED ORDER |
| Docket Date | 2019-12-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ SEE AMENDED DISMISSAL ORDER |
| Docket Date | 2019-12-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Docket Date | 2019-10-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Docket Date | 2019-09-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | RONALD G. SPARKS |
| Docket Date | 2019-09-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Docket Date | 2019-08-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Docket Date | 2019-08-22 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Docket Date | 2019-08-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-08-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/20/19 |
| On Behalf Of | PENSCO TRUST COMPANY, LLC |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 |
| ANNUAL REPORT | 2015-06-23 |
| ANNUAL REPORT | 2014-08-22 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-09-12 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
