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  5. NASSAU POOLS CONSTRUCTION, INC.

NASSAU POOLS CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: NASSAU POOLS CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NASSAU POOLS CONSTRUCTION, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 May 1969 (56 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Apr 2019 (6 years ago)
Document Number: 346532
FEI/EIN Number 591266888

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5187 TAMIAMI TRAIL NORTH SUITE 100, NAPLES, FL, 34103, US
Mail Address: 5187 TAMIAMI TRAIL NORTH,SUITE 100, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NASSAU POOLS CONSTRUCTION INC 2023 591266888 2024-08-28 NASSAU POOLS CONSTRUCTION INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 238900
Sponsor’s telephone number 2396430990
Plan sponsor’s address 5187 TAMIAMI TRAIL, NORTH 100, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
NASSAU POOLS CONSTRUCTION INC 2022 591266888 2023-12-04 NASSAU POOLS CONSTRUCTION INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 238900
Sponsor’s telephone number 2396430990
Plan sponsor’s address 5187 TAMIAMI TRAIL, NORTH 100, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2023-12-04
Name of individual signing KIMBERLY BALDINI
Valid signature Filed with authorized/valid electronic signature
NASSAU POOLS CONSTRUCTION INC 2021 591266888 2022-06-01 NASSAU POOLS CONSTRUCTION INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 238900
Sponsor’s telephone number 2396430990
Plan sponsor’s address 5187 TAMIAMI TRAIL, NORTH 100, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing NORMAN BODET
Valid signature Filed with authorized/valid electronic signature
NASSAU POOLS CONSTRUCTION INC 2020 591266888 2021-08-12 NASSAU POOLS CONSTRUCTION INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 238900
Sponsor’s telephone number 2396430990
Plan sponsor’s address 5187 TAMIAMI TRAIL, NORTH 100, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2021-08-12
Name of individual signing NORMAN BODET
Valid signature Filed with authorized/valid electronic signature
NASSAU POOLS CONSTRUCTION INC 2019 591266888 2020-10-15 NASSAU POOLS CONSTRUCTION INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 238900
Sponsor’s telephone number 2396430990
Plan sponsor’s address 5187 TAMIAMI TRAIL, NORTH 100, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing ANA JIMENEZ
Valid signature Filed with authorized/valid electronic signature
NASSAU POOLS CONSTRUCTION INC 2018 591266888 2019-08-15 NASSAU POOLS CONSTRUCTION INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 238900
Sponsor’s telephone number 2392074183
Plan sponsor’s address 5187 TAMIAMI TRIAL, STE 100, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2019-08-15
Name of individual signing ANA JIMENEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THRELKELD THOMAS L President 5187 TAMIAMI TRAIL NORTH SUITE 100, NAPLES, FL, 34103
Beall Gregory Sr 5187 TAMIAMI TRAIL NORTH SUITE 100, NAPLES, FL, 34103
Swinford Brian Vice President 5187 TAMIAMI TRAIL NORTH SUITE 100, NAPLES, FL, 34103
Swinford Brian o 5187 TAMIAMI TRAIL NORTH SUITE 100, NAPLES, FL, 34103
Hicks Brian Vice President 5187 TAMIAMI TRAIL NORTH SUITE 100, NAPLES, FL, 34103
Hicks Brian o 5187 TAMIAMI TRAIL NORTH SUITE 100, NAPLES, FL, 34103
Ford Emily Secretary 5187 TAMIAMI TRAIL NORTH SUITE 100, NAPLES, FL, 34103
MARK H. MULLER, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000069207 TOMMY'S POOL SERVICE EXPIRED 2018-06-18 2023-12-31 - 3420 WESTVIEW DRIVE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 5187 TAMIAMI TRAIL NORTH SUITE 100, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2019-04-19 MARK H. MULLER, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 5150 TAMIAMI TRAIL NORTH, SUITE 303, NAPLES, FL 34103 -
AMENDMENT 2019-04-19 - -
CHANGE OF MAILING ADDRESS 2019-04-19 5187 TAMIAMI TRAIL NORTH SUITE 100, NAPLES, FL 34103 -
AMENDMENT 2017-12-13 - -
AMENDMENT 2016-12-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000009882 LAPSED 11 2019 SC 984 COLLIER CO 2019-11-12 2025-01-06 $5310.00 DIANE FEIST, 28449 SAN AMARO DRIVE, BOMITA SPRINGS, FLORIDA 34135
J18000076216 TERMINATED 1000000772069 COLLIER 2018-02-12 2028-02-21 $ 941.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J18000076224 TERMINATED 1000000772070 COLLIER 2018-02-12 2038-02-21 $ 5,920.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Court Cases

Title Case Number Docket Date Status
THOMAS L. THRELKELD VS LEIF BANG, ET AL 2D2021-1284 2021-05-03 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2020-CA-002053-0001-XX

Parties
Name THOMAS L. THRELKELD
Role Appellant
Status Active
Representations KELLY L. DAVIS, ESQ., ALEXIS M. BARKIS, ESQ.
Name LEIF BANG
Role Appellee
Status Active
Representations JONATHAN HUFFMAN, ESQ.
Name NASSAU POOLS CONSTRUCTION, INC.
Role Appellee
Status Active
Name HONORABLE ELIZABETH V. KRIER
Role Judge/Judicial Officer
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-07-16
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties’ joint stipulation for dismissal filed July 15, 2021, is treated as a notice of voluntary dismissal and is granted. This appeal is dismissed.
Docket Date 2021-07-16
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2021-07-16
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-07-15
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL OF APPEAL
On Behalf Of THOMAS L. THRELKELD
Docket Date 2021-07-14
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
Docket Date 2021-05-24
Type Record
Subtype Record on Appeal
Description Received Records ~ REDACTED KRIER, 204 PGS.
On Behalf Of COLLIER CLERK
Docket Date 2021-05-04
Type Order
Subtype Invite Dismissal of Partial Judgment
Description invite dismissal of partial judgment
Docket Date 2021-05-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-05-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of THOMAS L. THRELKELD
Docket Date 2021-05-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
THOMAS KRAEMER AND ROSE KRAEMER VS NASSAU POOLS CONSTRUCTION INC., ET AL 2D2014-0554 2014-02-05 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
12-2145-CA

Parties
Name THOMAS KRAEMER
Role Appellant
Status Active
Representations ALEXANDER BILLIAS, ESQ., TRACY S. CARLIN, ESQ., CELENE H. HUMPHRIES, ESQ.
Name ROSE KRAEMER
Role Appellant
Status Active
Name SUSAN LA GROTTA
Role Appellee
Status Active
Name VICTOR LA GROTTA
Role Appellee
Status Active
Name NASSAU POOLS CONSTRUCTION, INC.
Role Appellee
Status Active
Representations J. MATTHEW BELCASTRO, ESQ., RICHARD A. GIARDINO, ESQ., ROBERT C. SHEARMAN, ESQ.
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2015-09-02
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2014-04-15
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2014-04-15
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2014-04-14
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD HAYES
Docket Date 2014-04-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of THOMAS KRAEMER
Docket Date 2014-03-31
Type Order
Subtype Order on Motion to Consolidate
Description ORD-GRANTING CONSOLIDATION ~ with case no. 14-1029
Docket Date 2014-03-20
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of NASSAU POOLS CONSTRUCTION, INC
Docket Date 2014-03-18
Type Response
Subtype Response
Description RESPONSE ~ to motion to consolidate
On Behalf Of NASSAU POOLS CONSTRUCTION, INC
Docket Date 2014-03-14
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ TO MOTION TO CONSOLIDATE
Docket Date 2014-03-12
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ WITH 14-1029
On Behalf Of THOMAS KRAEMER
Docket Date 2014-02-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of NASSAU POOLS CONSTRUCTION, INC
Docket Date 2014-02-06
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2014-02-05
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of COLLIER CLERK
Docket Date 2014-02-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-02-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of THOMAS KRAEMER

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-30
Amendment 2019-04-19
ANNUAL REPORT 2018-04-29
Amendment 2017-12-13
ANNUAL REPORT 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1892787200 2020-04-15 0455 PPP 5187 Tamiami Trail North Suite 100, NAPLES, FL, 34103
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 412622.82
Loan Approval Amount (current) 412622.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34103-0600
Project Congressional District FL-19
Number of Employees 24
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 418296.38
Forgiveness Paid Date 2021-09-08

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Companies related by address

No other companies in our directory share the same address as NASSAU POOLS CONSTRUCTION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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