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  5. POOLEY ENTERPRISES, INC.

POOLEY ENTERPRISES, INC.

Company Details

Entity Name: POOLEY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Jul 1973 (52 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: 431166
FEI/EIN Number 59-3177471
Address: 7366 Sparkling Lake Road, ORLANDO, FL 32819
Mail Address: 7366 Sparkling Lake Road, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POOLEY ENTERPRISES, INC 401(K) PLAN 2013 593177471 2014-08-18 POOLEY ENTERPRISES, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 4073631993
Plan sponsor’s address 7131 GRAND NATIONAL DRIVE, SUITE 104, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2014-08-18
Name of individual signing RICHARD POOLEY
Valid signature Filed with authorized/valid electronic signature
POOLEY ENTERPRISES, INC 401(K) PLAN 2013 593177471 2014-08-13 POOLEY ENTERPRISES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 4073631993
Plan sponsor’s address 7131 GRAND NATIONAL DRIVE, SUITE 104, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2014-08-13
Name of individual signing RICHARD POOLEY
Valid signature Filed with authorized/valid electronic signature
POOLEY ENTERPRISES, INC 401(K) PLAN 2012 593177471 2013-03-22 POOLEY ENTERPRISES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 4073631993
Plan sponsor’s address 7131 GRAND NATIONAL DRIVE, SUITE 104, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2013-03-22
Name of individual signing RICHARD POOLEY
Valid signature Filed with authorized/valid electronic signature
POOLEY ENTERPRISES, INC 401(K) PLAN 2011 593177471 2012-05-11 POOLEY ENTERPRISES, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 4073631993
Plan sponsor’s address 7131 GRAND NATIONAL DRIVE, SUITE 104, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 593177471
Plan administrator’s name POOLEY ENTERPRISES, INC
Plan administrator’s address 7131 GRAND NATIONAL DRIVE, SUITE 104, ORLANDO, FL, 32819
Administrator’s telephone number 4073631993

Signature of
Role Plan administrator
Date 2012-05-11
Name of individual signing RICHARD POOLEY
Valid signature Filed with authorized/valid electronic signature
POOLEY ENTERPRISES, INC 401(K) PLAN 2010 593177471 2011-08-10 POOLEY ENTERPRISES, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 4073631993
Plan sponsor’s address 7131 GRAND NATIONAL DRIVE, SUITE 104, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 593177471
Plan administrator’s name POOLEY ENTERPRISES, INC
Plan administrator’s address 7131 GRAND NATIONAL DRIVE, SUITE 104, ORLANDO, FL, 32819
Administrator’s telephone number 4073631993

Signature of
Role Plan administrator
Date 2011-08-10
Name of individual signing RICHARD POOLEY
Valid signature Filed with authorized/valid electronic signature
POOLEY ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2009 593177471 2010-08-11 POOLEY ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 4073631993
Plan sponsor’s address 7131 GRAND NATIONAL DRIVE, SUITE 104, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 593177471
Plan administrator’s name POOLEY ENTERPRISES, INC.
Plan administrator’s address 7131 GRAND NATIONAL DRIVE, SUITE 104, ORLANDO, FL, 32819
Administrator’s telephone number 4073631993

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing RICHARD POOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-11
Name of individual signing RICHARD POOLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
POOLEY, RICHARD L Agent 7366 SPARKLING LAKE RD., ORLANDO, FL 32819

President

Name Role Address
POOLEY, RICHARD L President 7366 SPARKLING LAKE ROAD, ORLANDO, FL 32819

Director

Name Role Address
POOLEY, RICHARD L Director 7366 SPARKLING LAKE ROAD, ORLANDO, FL 32819

Secretary

Name Role Address
POOLEY, WANDA Secretary 7366 SPARKLING LAKE ROAD, ORLANDO, FL 32819

Treasurer

Name Role Address
POOLEY, WANDA Treasurer 7366 SPARKLING LAKE ROAD, ORLANDO, FL 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2020-02-02 7366 Sparkling Lake Road, ORLANDO, FL 32819 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-02 7366 Sparkling Lake Road, ORLANDO, FL 32819 No data
REGISTERED AGENT NAME CHANGED 2006-01-23 POOLEY, RICHARD L No data
REINSTATEMENT 1996-11-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data
REINSTATEMENT 1989-06-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 1989-06-02 7366 SPARKLING LAKE RD., ORLANDO, FL 32819 No data
INVOLUNTARILY DISSOLVED 1986-11-14 No data No data

Documents

Name Date
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-09-06
ANNUAL REPORT 2012-02-08

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Related by address

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Date of last update: 06 Feb 2025

Sources: Florida Department of State

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