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ABC DIVING INC. - Florida Company Profile

Company Details

Entity Name: ABC DIVING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABC DIVING 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: 13 Dec 1996 (28 years ago)
Date of dissolution: 08 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2022 (3 years ago)
Document Number: P96000101480
FEI/EIN Number 650713737

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

Address: 510 NE 8th St, Pompano Beach, FL, 33060, US
Mail Address: 510 NE 8th St, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stephenson Sharon D President 510 NE 8th St, Pompano Beach, FL, 33060
JOSHUA STEPHENSON R Secretary 510 NE 8 ST, POMPANO BEACH, FL, 33060
CALEB STEPHENSON J Asst 510 NE 8th St, POMPANO BEACH, FL, 33060
Stephenson Sharon D Agent 510 NE 8th St, Pompano Beach, FL, 33060

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-08 - -
REGISTERED AGENT NAME CHANGED 2021-01-19 Stephenson, Sharon D -
CHANGE OF PRINCIPAL ADDRESS 2016-02-08 510 NE 8th St, Pompano Beach, FL 33060 -
CHANGE OF MAILING ADDRESS 2016-02-08 510 NE 8th St, Pompano Beach, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-08 510 NE 8th St, Pompano Beach, FL 33060 -
REINSTATEMENT 2012-07-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-08
ANNUAL REPORT 2021-01-19
AMENDED ANNUAL REPORT 2020-10-19
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2777607300 2020-04-29 0455 PPP 510 NE 8th St, Pompano Beach, FL, 33060
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21400
Loan Approval Amount (current) 21400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-3700
Project Congressional District FL-23
Number of Employees 3
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21619.94
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State