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OFF THE WALL DIVE CLUB, INC. - Florida Company Profile

Company Details

Entity Name: OFF THE WALL DIVE CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 24 Mar 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N04000003266
FEI/EIN Number 201765005

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

Address: 5417 S. FLORIDA AVENUE, LAKELAND, FL, 33813
Mail Address: 5417 S. FLORIDA AVENUE, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTORO ROBERT President 11005 DIANNE CANE, RIVERVIEW, FL, 335694410
SANTORO ROBERT Director 11005 DIANNE CANE, RIVERVIEW, FL, 335694410
WEST JAMES Vice President 3259 S POLK AVE, LAKELAND, FL, 33803
SANTORO ANITA Secretary 11005 DIANNE COVE, RIVERVIEW, FL, 33569
RADNEY BRENDA Treasurer 4513 GINNY DR, LAKELAND, FL, 33811
KONITZER T.J. Director 5351 S. FLORIDA AVENUE, LAKELAND, FL, 33813
KNAPP STEPHEN M Agent 5417 S. FLORIDA AVENUE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-08-15
Domestic Non-Profit 2004-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State