| Entity Name: | MIAMI DIVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI DIVER, 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 Oct 1996 (29 years ago) |
| Date of dissolution: | 29 Jul 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jul 2011 (14 years ago) |
| Document Number: | P96000083192 |
| FEI/EIN Number |
650704243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2994 N MIAMI AVE, MIAMI, FL, 33127 |
| Mail Address: | 2994 N MIAMI AVE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIAMI DIVER, INC. 401K PROFIT SHARING PLAN | 2011 | 650704243 | 2012-06-25 | MIAMI DIVER, INC. | 26 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 650704243 |
| Plan administrator’s name | MIAMI DIVER, INC. |
| Plan administrator’s address | 2994 NORTH MIAMI AVENUE, MIAMI, FL, 331273903 |
| Administrator’s telephone number | 3055719700 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-25 |
| Name of individual signing | PAUL PETERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-12-31 |
| Business code | 488300 |
| Sponsor’s telephone number | 3055719700 |
| Plan sponsor’s address | 2994 NORTH MIAMI AVENUE, MIAMI, FL, 331273903 |
Plan administrator’s name and address
| Administrator’s EIN | 650704243 |
| Plan administrator’s name | MIAMI DIVER, INC. |
| Plan administrator’s address | 2994 NORTH MIAMI AVENUE, MIAMI, FL, 331273903 |
| Administrator’s telephone number | 3055719700 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | PAUL PETERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-12-31 |
| Business code | 488300 |
| Sponsor’s telephone number | 3055719700 |
| Plan sponsor’s address | 2994 NORTH MIAMI AVENUE, MIAMI, FL, 331273903 |
Plan administrator’s name and address
| Administrator’s EIN | 650704243 |
| Plan administrator’s name | MIAMI DIVER, INC. |
| Plan administrator’s address | 2994 NORTH MIAMI AVENUE, MIAMI, FL, 331273903 |
| Administrator’s telephone number | 3055719700 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-23 |
| Name of individual signing | PAUL PETERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PETERS KEVIN S | President | 2419 GULFSTREAM LN, LAUDERDALE ISLES, FL, 33312 |
| PETERS PAUL J | Vice President | 114 DOCKSIDE CIRCLE, WESTON, FL, 33327 |
| PETERS KEVIN | Agent | 2994 N MIAMI AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-07-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000089220. CONVERSION NUMBER 900000115519 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-05 | 2994 N MIAMI AVE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-05 | 2994 N MIAMI AVE, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-05 | PETERS, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-05 | 2994 N MIAMI AVE, MIAMI, FL 33127 | - |
| AMENDMENT AND NAME CHANGE | 1997-08-21 | MIAMI DIVER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
