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DIVER DOWN 1 INC. - Florida Company Profile

Company Details

Entity Name: DIVER DOWN 1 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVER DOWN 1 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: 30 Dec 2016 (8 years ago)
Date of dissolution: 22 Apr 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Apr 2019 (6 years ago)
Document Number: P17000000416
FEI/EIN Number 81-4950367

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

Address: 712 Goldwyn Ave., South, Lehigh Acres, FL, 33974, US
Mail Address: 4285 Swanson Way, Unit 102, Castle Rock, CO, 80109, US
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
AquaroD Donna L Secretary 712 Goldwyn Ave., South, Lehigh Acres, FL, 33974
Wells Larry R President 4285 Swanson Way, Castle Rock, CO, 80109
Wells Larry R Treasurer 4285 Swanson Way, Castle Rock, CO, 80109

Events

Event Type Filed Date Value Description
CONVERSION 2019-04-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000110609. CONVERSION NUMBER 500000192475
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2018-05-16 REGISTERED AGENTS INC. -
CHANGE OF MAILING ADDRESS 2018-05-14 712 Goldwyn Ave., South, Lehigh Acres, FL 33974 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 712 Goldwyn Ave., South, Lehigh Acres, FL 33974 -

Documents

Name Date
ANNUAL REPORT 2019-01-07
Reg. Agent Change 2018-05-16
ANNUAL REPORT 2018-05-14
ANNUAL REPORT 2017-01-10
Domestic Profit 2016-12-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State