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MIAMI DIVER, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3P3P5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-10-21
CAGE Expiration:
2022-10-20

Contact Information

POC:
PAUL PETERS

Form 5500 Series

Employer Identification Number (EIN):
650704243
Plan Year:
2011
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
19
Sponsors Telephone Number:

Events

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. -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State