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CASEY FISH & DIVE CHARTERS, INC. - Florida Company Profile

Company Details

Entity Name: CASEY FISH & DIVE CHARTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASEY FISH & DIVE CHARTERS, 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: 20 Nov 1998 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000098591
FEI/EIN Number 650882726

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

Address: 261 S TAMIAMI TRAIL, NOKOMIS, FL, 34275
Mail Address: 261 S TAMIAMI TRAIL, NOKOMIS, FL, 34275
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHLEIF ROD Director 7693 COVE TERRACE, SARASOTA, FL, 34231
KHLEIF MEILIN Director 7693 COVE TERRACE, SARASOTA, FL, 34231
MATISSE ATHENS JANELLE Agent 3448 DEPEW AVENUE, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-06-09 261 S TAMIAMI TRAIL, NOKOMIS, FL 34275 -
CHANGE OF MAILING ADDRESS 1999-06-09 261 S TAMIAMI TRAIL, NOKOMIS, FL 34275 -

Documents

Name Date
ANNUAL REPORT 2000-05-31
ANNUAL REPORT 1999-06-09
Domestic Profit 1998-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State