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  5. POOLEY ENTERPRISES, INC.

POOLEY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: POOLEY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POOLEY ENTERPRISES, 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: 23 Jul 1973 (52 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: 431166
FEI/EIN Number 593177471

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7366 Sparkling Lake Road, ORLANDO, FL, 32819, US
Mail Address: 7366 Sparkling Lake Road, ORLANDO, FL, 32819, US
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

Key Officers & Management

Name Role Address
POOLEY RICHARD L President 7366 SPARKLING LAKE ROAD, ORLANDO, FL, 32819
POOLEY RICHARD L Director 7366 SPARKLING LAKE ROAD, ORLANDO, FL, 32819
POOLEY WANDA Secretary 7366 SPARKLING LAKE ROAD, ORLANDO, FL, 32819
POOLEY WANDA Treasurer 7366 SPARKLING LAKE ROAD, ORLANDO, FL, 32819
POOLEY RICHARD L Agent 7366 SPARKLING LAKE RD., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-02-02 7366 Sparkling Lake Road, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-02 7366 Sparkling Lake Road, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2006-01-23 POOLEY, RICHARD L -
REINSTATEMENT 1996-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REINSTATEMENT 1989-06-02 - -
REGISTERED AGENT ADDRESS CHANGED 1989-06-02 7366 SPARKLING LAKE RD., ORLANDO, FL 32819 -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

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

Companies related by officers

POOLEY RICHARD L

FRESH PRODUCTIONS, INC. - Inactive
Domestic Profit (1998 - 2005)
ICI DEMOLITION, INC - Inactive
Domestic Profit (2008 - 2010)
ICI DEMOLITION, INC - Inactive
Domestic Profit (2008 - 2010)
FRESH PRODUCTIONS, INC. - Inactive
Domestic Profit (1998 - 2005)
FRESH PRODUCTIONS, INC. - Inactive
Domestic Profit (1998 - 2005)

POOLEY WANDA

ICI DEMOLITION, INC - Inactive
Domestic Profit (2008 - 2010)
ICI DEMOLITION, INC - Inactive
Domestic Profit (2008 - 2010)

Companies related by address

No other companies in our directory share the same address as POOLEY ENTERPRISES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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