| Entity Name: | DIVERS CITY, USA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERS CITY, USA, 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: | 16 May 1994 (31 years ago) |
| Date of dissolution: | 10 Sep 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 10 Sep 2007 (18 years ago) |
| Document Number: | P94000037669 |
| FEI/EIN Number |
650503721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 659 COLSON DR, KEY LARGO, FL, 33037, US |
| Address: | 90511 OLD HWY, STE 3, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FROELICH BARBARA | Director | 659 COLSON DR, KEY LARGO, FL, 33037 |
| MIKLIA ROBERT D | President | 659 COLSON DR, KEY LARGO, FL, 33037 |
| FROELICH BARBARA | Agent | 659 COLSON DRIVE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 90511 OLD HWY, STE 3, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 90511 OLD HWY, STE 3, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-11 | FROELICH, BARBARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-11 | 659 COLSON DRIVE, KEY LARGO, FL 33037 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000126416 | TERMINATED | 1000000088074 | 26544 0579 | 2008-08-28 | 2029-01-22 | $ 500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000363589 | ACTIVE | 1000000088074 | 26544 0579 | 2008-08-28 | 2029-01-28 | $ 500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J08000276007 | ACTIVE | 1000000087245 | 26507 2075 | 2008-08-04 | 2028-08-20 | $ 928.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J07000144801 | ACTIVE | 1000000043000 | 2275 110 | 2007-02-27 | 2027-05-16 | $ 4,921.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-09-10 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-05-10 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
