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  5. MIAMI DIVER, INC.

MIAMI DIVER, INC.

Company Details

Entity Name: MIAMI DIVER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Oct 1996 (28 years ago)
Document Number: P96000083192
FEI/EIN Number 650704243
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

form 5500

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
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 2012-06-25
Name of individual signing PAUL PETERS
Valid signature Filed with authorized/valid electronic signature
MIAMI DIVER, INC. 401K PROFIT SHARING PLAN 2010 650704243 2011-10-14 MIAMI DIVER, INC. 25
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
MIAMI DIVER, INC. 401K PROFIT SHARING PLAN 2009 650704243 2010-09-23 MIAMI DIVER, INC. 19
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

Agent

Name Role Address
PETERS KEVIN Agent 2994 N MIAMI AVE, MIAMI, FL, 33127

President

Name Role Address
PETERS KEVIN S President 2419 GULFSTREAM LN, LAUDERDALE ISLES, FL, 33312

Vice President

Name Role Address
PETERS PAUL J Vice President 114 DOCKSIDE CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CONVERSION 2011-07-29 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L11000089220. CONVERSION NUMBER 900000115519
AMENDMENT AND NAME CHANGE 1997-08-21 MIAMI DIVER, INC. No data

Related by officers

PETERS KEVIN S

MIAMI DIVER II, INC.

PETERS PAUL J

PAUL J. PETERS, D.P.M., P.C.

PETERS KEVIN

SUBSEA GLOBAL SOLUTIONS, LLC SUNSHINE TAX SERV. LLC A1A DIVE SERVICE, INC.

Related by address

2994 N MIAMI AVE, MIAMI, FL, 33127

EVERYTHING JAZMIN CORP

2994 N MIAMI AVE, MIAMI, FL, 33127

EVERYTHING JAZMIN CORP

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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