Entity Name: | NEPTUNE DIVE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NEPTUNE DIVE, 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: | 31 Dec 1996 (28 years ago) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | P96000104414 |
FEI/EIN Number |
980165616
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | AVE. BALBOA, BALBOA PLAZA BLVD. 3RD FLOOR, APDO. 6-1097, ELDORADO PANAMA, OC |
Mail Address: | AVE. BALBOA, BALBOA PLAZA BLVD. 3RD FLOOR, APDO. 6-1097, ELDORADO PANAMA, OC |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARRIA ILKA | Director | AVE. BALBOA, BALBOA PLAZA BLVD. 3RD FLOOR, ELDORADO PANAMA, OC |
DE TEJEIRA RIVIELA | Director | AVE. BALBOA, BALBOA PLAZA BLVD. 3RD FLOOR, ELDORADO PANAMA, OC |
DE PORTILLO MINERVA | Director | AVE. BALBOA, BALBOA PLAZA BLVD. 3RD FLOOR, ELDORADO PANAMA, OC |
JOHNSON VERNA | Director | AVE. BALBOA, BALBOA PLAZA BLVD. 3RD FLOOR, ELDORADO PANAMA, OC |
CORPORATE CREATIONS ENTERPRISES INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1999-04-25 |
ANNUAL REPORT | 1998-04-03 |
ANNUAL REPORT | 1997-07-29 |
Domestic Profit Articles | 1996-12-31 |
DOCUMENTS PRIOR TO 1997 | 1996-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State