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UNDERWATER VENTURES INC. - Florida Company Profile

Company Details

Entity Name: UNDERWATER VENTURES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNDERWATER VENTURES 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 Sep 1985 (40 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: M20897
FEI/EIN Number 592613241

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O RAFAEL MACHADO, 1195 S.W. 132ND PL. CIR., MIAMI, FL
Mail Address: C/O RAFAEL MACHADO, 1195 S.W. 132ND PL. CIR., MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO, IGNACIO Vice President 1195 S.W. 132ND PL. CIR., MIAMI, FL
CASTRO, IGNACIO Director 1195 S.W. 132ND PL. CIR., MIAMI, FL
MACHADO, RAFAEL President 1195 S.W. 132ND PL. CIR., MIAMI, FL-
MACHADO, RAFAEL Director 1195 S.W. 132ND PL. CIR., MIAMI, FL-
MACHADO, MIRIAM Secretary 1195 S.W. 132ND PL. CIR., MIAMI, FL
MACHADO, MIRIAM Director 1195 S.W. 132ND PL. CIR., MIAMI, FL
MACHADO, RAFAEL Agent 1195 S.W. 132ND PL. CIR., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State