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DIVE 51, INC. - Florida Company Profile

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Company Details

Entity Name: DIVE 51, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVE 51, 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: 21 Dec 1995 (29 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P95000096439
FEI/EIN Number 650637211

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

Address: 11 HEMLOCK LANE, TEQUESTA, FL, 33469, US
Mail Address: 11 HEMLOCK LANE, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ CARLOS Vice President 850 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
BOULANGER SASHA President 850 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
BOULANGER SASHA Agent 11 HEMLOCK LANE, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT AND NAME CHANGE 2018-05-21 DIVE 51, INC. -
CHANGE OF PRINCIPAL ADDRESS 2018-05-21 11 HEMLOCK LANE, TEQUESTA, FL 33469 -
CHANGE OF MAILING ADDRESS 2018-05-21 11 HEMLOCK LANE, TEQUESTA, FL 33469 -
REGISTERED AGENT NAME CHANGED 2018-05-21 BOULANGER, SASHA -
REINSTATEMENT 2010-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
MERGER 2003-02-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044373
REGISTERED AGENT ADDRESS CHANGED 2002-05-13 11 HEMLOCK LANE, TEQUESTA, FL 33469 -

Documents

Name Date
Amendment and Name Change 2018-05-21
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-04-18
REINSTATEMENT 2010-10-05

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Date of last update: 03 Jun 2025

Sources: Florida Department of State