| Entity Name: | CHEECA DIVERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEECA DIVERS, 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: | 27 Nov 1990 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | S14605 |
| FEI/EIN Number |
650232080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 HIGH ST., TAVERNIER, FL, 33070 |
| Mail Address: | 107 HIGH ST., TAVERNIER, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS SAMUEL | President | 107 HIGH ST., TAVERNIER, FL, 33070 |
| BARRIOS DENISE | Secretary | 107 HIGH ST., TAVERNIER, FL, 33070 |
| BARRIOS DENISE | Treasurer | 107 HIGH ST., TAVERNIER, FL, 33070 |
| BARRIOS DENISE | Agent | 107 HIGH ST., TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-05 | 107 HIGH ST., TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-05 | 107 HIGH ST., TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-05 | 107 HIGH ST., TAVERNIER, FL 33070 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-05 | BARRIOS, DENISE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-05-05 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
