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FINZ DIVE CENTER INC - Florida Company Profile

Company Details

Entity Name: FINZ DIVE CENTER INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FINZ DIVE CENTER INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Mar 2011 (14 years ago)
Document Number: P11000022438
FEI/EIN Number 27-5412982

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

Address: 6003 Penisular ave, STE 4, KEY WEST, FL 33040
Mail Address: 6003 Penisular ave, STE 4, KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROSSET, ROBERT FIII Agent 6003 Penisular ave, STE 4, KEY WEST, FL 33040
TROSSET, ROBERT FIII President 6003 Penisular ave, STE 4 KEY WEST, FL 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000026969 FINZ DIVE AND TACKLE ACTIVE 2023-02-27 2028-12-31 - 23 CACTUS DR, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-21 6003 Penisular ave, STE 4, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2025-02-21 6003 Penisular ave, STE 4, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-21 6003 Penisular ave, STE 4, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 6021 Penisular ave, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2024-04-18 6021 Penisular ave, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 6021 Penisular ave, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2025-02-21
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5739507101 2020-04-14 0455 PPP 5130 OVERSEAS HWY, KEY WEST, FL, 33040-4324
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44500
Loan Approval Amount (current) 44500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-4324
Project Congressional District FL-28
Number of Employees 5
NAICS code 487210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44881.96
Forgiveness Paid Date 2021-02-25
8214698305 2021-01-29 0455 PPS 5130 Overseas Hwy, Key West, FL, 33040-4324
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44667
Loan Approval Amount (current) 44667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-4324
Project Congressional District FL-28
Number of Employees 6
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44952.37
Forgiveness Paid Date 2021-09-29

Date of last update: 23 Feb 2025

Sources: Florida Department of State