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ACHI DIVERS CORP - Florida Company Profile

Company Details

Entity Name: ACHI DIVERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACHI DIVERS CORP 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: 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: 21 Jul 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Oct 2020 (5 years ago)
Document Number: P20000056175
FEI/EIN Number 85-2344653

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

Address: 2031-B WILTON DR, WILTON MANOR, FL, 33305, US
Mail Address: 2031-B WILTON DR, WILTON MANOR, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aleidan Houssein President 2031B Wilton Drive, Wilton Manors, FL, 33305
Aleidan Houssein Agent 2031B Wilton Drive, Wilton Manors, FL, 33305

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023342 SCUBA DIVE CENTER ACTIVE 2021-02-17 2026-12-31 - 2031 B WILTON DR, WILTON MANOR, FL, 33305

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-22 Aleidan, Houssein -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 2031B Wilton Drive, Wilton Manors, FL 33305 -
AMENDMENT 2020-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-26 2031-B WILTON DR, WILTON MANOR, FL 33305 -
CHANGE OF MAILING ADDRESS 2020-10-26 2031-B WILTON DR, WILTON MANOR, FL 33305 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-04
Amendment 2020-10-26
Domestic Profit 2020-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State