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COMMERCIAL DIVER SERVICES, N. A. INCORPORATED - Florida Company Profile

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Company Details

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
City: The Villages
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARGIULO EUGENE B2231 SW Chief Executive Officer 788 ELLIOTT AVENUE, THE VILLAGES, FL, 32163
GARGIULO EUGENE b Agent 788 ELLIOTT AVENUE, the villages, FL, 32163
GARGIULO EUGENE B2231 SW President 788 ELLIOTT AVENUE, THE VILLAGES, FL, 32163

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
64JH3
UEI Expiration Date:
2016-08-28

Business Information

Activation Date:
2015-08-29
Initial Registration Date:
2010-08-24

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
64JH3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-06-05
CAGE Expiration:
2026-05-10
SAM Expiration:
2022-06-05

Contact Information

POC:
EUGENE B.. GARGIULO
Corporate URL:
www.commercialdiverservices.com

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSCG2816P7KC048
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2016-05-19
Description:
IGF::OT::IGF DIVING SERVICES
Naics Code:
561990: ALL OTHER SUPPORT SERVICES
Product Or Service Code:
J020: MAINT/REPAIR/REBUILD OF EQUIPMENT- SHIP AND MARINE EQUIPMENT
Procurement Instrument Identifier:
HSCG8014PP45501
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
3100.00
Base And Exercised Options Value:
3100.00
Base And All Options Value:
3100.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2013-11-25
Description:
PRI 2 IGF::CT::IGF
Naics Code:
336611: SHIP BUILDING AND REPAIRING
Product Or Service Code:
J020: MAINT/REPAIR/REBUILD OF EQUIPMENT- SHIP AND MARINE EQUIPMENT

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-11-05
Type:
Complaint
Address:
801 SEABREEZE BLVD, FORT LAUDERDALE, FL, 33316
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jul 2025

Sources: Florida Department of State