| Entity Name: | HISTORICAL UNDERWATER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISTORICAL UNDERWATER SERVICES, 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: | 09 Feb 1995 (30 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: | P95000011694 |
| FEI/EIN Number |
650555462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3411 EAGLE AVE., KEY WEST, FL, 33040 |
| Mail Address: | 3411 EAGLE AVE., KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATROCI ANDREW L | Director | 3411 EAGLE AVENUE, KEY WEST, FL, 33041 |
| MATROCI ANDREW L | President | 3411 EAGLE AVENUE, KEY WEST, FL, 33041 |
| MATROCI ANDREW L | Secretary | 3411 EAGLE AVENUE, KEY WEST, FL, 33041 |
| MATROCI ANDREW L | Treasurer | 3411 EAGLE AVENUE, KEY WEST, FL, 33041 |
| FARRELLY GREGORY | Agent | CATALFUMO & FARRELLY, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 3411 EAGLE AVE., KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-16 | 3411 EAGLE AVE., KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | CATALFUMO & FARRELLY, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3640107307 | 2020-04-29 | 0455 | PPP | 3411 EAGLE AVE, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
