| Entity Name: | SCUBA REFERRALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCUBA REFERRALS, 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: | 27 Aug 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000071002 |
| FEI/EIN Number |
650689568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 NW 42ND PL., POMPANO BCH, FL, 33064 |
| Mail Address: | 735 NW 42ND PL., POMPANO BCH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAZDAK DAMIM J | Director | 735 NW 42ND PL., POMPANO BCH, FL, 33064 |
| GAZDAK DAMIAN J | Agent | 735 NW 42ND PL, POMPANO BCH, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 735 NW 42ND PL., POMPANO BCH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 735 NW 42ND PL., POMPANO BCH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 735 NW 42ND PL, POMPANO BCH, FL 33308 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000082164 | LAPSED | 1000000005845 | 37873 590 | 2004-07-21 | 2024-08-04 | $ 57,074.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
