| Entity Name: | COMMERCIAL DIVER SERVICES, N. A. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCIAL DIVER SERVICES, N. A. INCORPORATED 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: | 04 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P10000047750 |
| FEI/EIN Number |
273200965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 788 ELLIOTT AVENUE, the villages, FL, 32163, US |
| Mail Address: | 788 ELLIOTT AVENUE, the villiages, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGIULO EUGENE B2231 SW | Chief Executive Officer | 788 ELLIOTT AVENUE, THE VILLAGES, FL, 32163 |
| GARGIULO EUGENE B2231 SW | President | 788 ELLIOTT AVENUE, THE VILLAGES, FL, 32163 |
| GARGIULO EUGENE b | Agent | 788 ELLIOTT AVENUE, the villages, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 788 ELLIOTT AVENUE, the villages, FL 32163 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 788 ELLIOTT AVENUE, the villages, FL 32163 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-26 | 788 ELLIOTT AVENUE, the villages, FL 32163 | - |
| REINSTATEMENT | 2021-07-26 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2021-06-23 | - | - |
| REINSTATEMENT | 2017-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000393599 | TERMINATED | 1000000897324 | BROWARD | 2021-08-02 | 2041-08-04 | $ 3,575.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000393607 | TERMINATED | 1000000897325 | BROWARD | 2021-08-02 | 2031-08-04 | $ 475.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000041818 | ACTIVE | CACE15008266 (05) | BROWARD COUNTY CIRCUIT COURT | 2021-02-01 | 2026-02-03 | $198,523.81 | KRISTENE V. LUNDBLAD N/K/A KRISTENE TOKESKY, 8284 S. LAKE FOREST DRIVE, DAVIE, FL 33328 |
| J16000026603 | LAPSED | COSO-15-004994 | BROWARD COUNTY COURT | 2015-12-21 | 2021-01-19 | $8,293.72 | CRUM & FORSTER INSURANCE COMPANY, 305 MADISON AVENUE, MORRISTOWN, NJ 07962 |
| J14000882422 | LAPSED | CACE 14 000043 13 | 17TH JUD CIR. BROWARD CO. | 2014-08-05 | 2019-08-18 | $29219.66 | AMERICAN VIBRACORE SERVICES, INC., 1215 WALLACE DRIVE, DELRAY BEACH, FLORIDA 33444 |
| J13001773960 | TERMINATED | 1000000550559 | BROWARD | 2013-11-01 | 2023-12-26 | $ 2,443.01 | STATE OF FLORIDA0012961 |
| J13000215872 | LAPSED | CACE 12-029601 (13) | BROWARD COUNTY CIRCUIT | 2013-01-24 | 2018-01-24 | $69,557.49 | PALM BEACH MARINA HOLDING CORP.D/B/A RIVER BEND MARINE, 1515 SW 20TH STREET, FORT LAUDERDALE, FL 33315 |
| J13000287350 | LAPSED | 12-20143 (50) | BROWARD COUNTY CT 17TH JUD CIR | 2013-01-09 | 2018-02-06 | $21,928.08 | LAUDERDALE MARINE CENTER, LLC, 2001 SW 20TH STREET STE. 102, FORT LAUDERDALE, FL 33315 |
| J12000486624 | TERMINATED | 1000000358029 | BROWARD | 2012-06-07 | 2032-06-13 | $ 2,243.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000459407 | TERMINATED | 1000000278276 | BROWARD | 2012-05-25 | 2022-05-30 | $ 1,632.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-12-10 |
| Reg. Agent Change | 2021-09-24 |
| Reinstatement | 2021-07-26 |
| ANNUAL REPORT | 2021-04-30 |
| Reg. Agent Resignation | 2021-01-28 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-12-21 |
| REINSTATEMENT | 2016-11-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341037406 | 0418800 | 2015-11-05 | 801 SEABREEZE BLVD, FORT LAUDERDALE, FL, 33316 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1034261 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
