| Entity Name: | MAXIMUM DIVING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXIMUM DIVING SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jul 2001 (24 years ago) |
| Document Number: | P01000076056 |
| FEI/EIN Number |
651128400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 SE Decker Avenue, Unit 103, STUART, FL, 34994, US |
| Mail Address: | 1501 SE Decker Avenue, Unit 103, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAXIMUM DIVING SERVICES, INC. 401(K) PLAN | 2023 | 651128400 | 2024-05-28 | MAXIMUM DIVING SERVICES, INC. | 11 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BUENO LUCIANE | Chief Executive Officer | 1501 SE DECKER AVENUE, STUART, FL, 34994 |
| Saia Joseph M | Chief Operating Officer | 1501 SE Decker Avenue, Unit 103, STUART, FL, 34994 |
| Bueno Luciane | Agent | 1501 SE Decker Ave, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-22 | Bueno, Luciane | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-22 | 1501 SE Decker Ave, Unit 103, STUART, FL 34994 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 1501 SE Decker Avenue, Unit 103, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 1501 SE Decker Avenue, Unit 103, STUART, FL 34994 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-22 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
