| Entity Name: | JOE DIVER I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOE DIVER I, 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: | 17 Oct 2006 (18 years ago) |
| Date of dissolution: | 05 Sep 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2007 (17 years ago) |
| Document Number: | P06000131938 |
| FEI/EIN Number |
205782343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15528 SW 72 ST, MIAMI, FL, 33193 |
| Mail Address: | 15528 SW 72 ST, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON LUIS | Secretary | 1921 SW 126 CT, MIAMI, FL, 33175 |
| LEON JOHAMED | Treasurer | 5933 SW 162 PLACE, MIAMI, FL, 33193 |
| LEON LUIS | President | 1921 SW 126 CT, MIAMI, FL, 33175 |
| LEON JOHAMED | Vice President | 5933 SW 162 PLACE, MIAMI, FL, 33193 |
| LEON JOHAMED | Agent | 5933 SW 162 PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-04 | 15528 SW 72 ST, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-04 | 15528 SW 72 ST, MIAMI, FL 33193 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000141237 | LAPSED | 1000000252850 | DADE | 2012-02-22 | 2022-03-01 | $ 655.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-09-05 |
| ANNUAL REPORT | 2007-01-04 |
| Domestic Profit | 2006-10-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
