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DIVER'S PARADISE OF TAVERNIER, INC. - Florida Company Profile

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Company Details

Entity Name: DIVER'S PARADISE OF TAVERNIER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVER'S PARADISE OF TAVERNIER, 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: 18 Aug 1986 (39 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M36956
FEI/EIN Number 592743762

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

Address: 13780 S.W. 56TH STREET #228, MIAMI, FL, 33183
Mail Address: 13780 S.W. 56TH STREET #228, MIAMI, FL, 33183
ZIP code: 33183
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTAYA, OMAR Vice President 1451 SW 102 CT, MIAMI, FL
CARTAYA, JUAN CARLOS President 13780 S.W. 56TH ST. #228, MIAMI, FL
CARTAYA, JUAN CARLOS Director 13780 S.W. 56TH ST. #228, MIAMI, FL
RODRIGUEZ-FIOL, MANUEL M. Agent 10651 NORTH KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-03-07 13780 S.W. 56TH STREET #228, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 1988-03-07 13780 S.W. 56TH STREET #228, MIAMI, FL 33183 -

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Date of last update: 02 Jul 2025

Sources: Florida Department of State