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THE DIVING WHALES CORPORATION - Florida Company Profile

Company Details

Entity Name: THE DIVING WHALES CORPORATION
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: 10 Sep 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N15000009055
Address: 7422 OXFORD GARDEN CIRCLE, APOLLO BEACH, FL, 33572
Mail Address: 7422 OXFORD GARDEN CIRCLE, APOLLO BEACH, FL, 33572
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATHEY D. THOMAS Chairman 7422 OXFORD GARDEN CIRCLE, APOLLO BEACH, FL, 33572
ATHEY REBECCA Director 7422 OXFORD GARDEN CIRCLE, APOLLO BEACH, FL, 33572
ATHEY PAUL Director 106 ROD CIRCLE, ,IDDLETOWN, MD, 21769
ATHEY D. THOMAS Agent 7422 OXFORD GARDEN CIRCLE, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Non-Profit 2015-09-10

Date of last update: 02 May 2025

Sources: Florida Department of State