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FILO DIVERS INC. - Florida Company Profile

Company Details

Entity Name: FILO DIVERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FILO DIVERS 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: 01 May 2001 (24 years ago)
Date of dissolution: 15 Apr 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2003 (22 years ago)
Document Number: P01000045150
FEI/EIN Number 593751365

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

Address: 2606 W. GRAND RESERVE CIRCLE, SUITE 119, CLEARWATER, FL, 33759, US
Mail Address: 2606 W. GRAND RESERVE CIRCLE, SUITE 119, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARVIS WILLIAM A Chief Executive Officer 2606 W. GRAND RESERVE CIRCLE SUITE 119, CLEARWATER, FL, 33759
LANESE JOANNE K Chief Technical Officer 2606 W. GRAND RESERVE CIRCLE SUITE 119, CLEARWATER, FL, 33759
JARVIS WILLIAM A Agent 2606 W. GRAND RESERVE CIRCLE, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-04-15 - -

Documents

Name Date
Voluntary Dissolution 2003-04-15
ANNUAL REPORT 2002-02-16
Domestic Profit 2001-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State