| Entity Name: | BIMINI POOLS AND SPAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIMINI POOLS AND SPAS, 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: | 21 Mar 1980 (45 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 660135 |
| FEI/EIN Number |
591982567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 JUPITER PARK DR, SUITE 109, JUPITER, FL, 33458 |
| Mail Address: | 840 JUPITER PARK DR, SUITE 109, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, MARK | President | 12096 ALT A1A, PALM BEACH GARDENS, FL |
| PHILLIPS, MARK | Vice President | 12096 ALT A1A, PALM BEACH GARDENS, FL |
| PHILLIPS, MARK | Director | 12096 ALT A1A, PALM BEACH GARDENS, FL |
| PHILLIPS, MARK | Agent | 6701 MALLORDS COVE RD 33H, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-06 | 6701 MALLORDS COVE RD 33H, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-11 | 840 JUPITER PARK DR, SUITE 109, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-11 | 840 JUPITER PARK DR, SUITE 109, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 1988-05-11 | PHILLIPS, MARK | - |
| NAME CHANGE AMENDMENT | 1980-06-29 | BIMINI POOLS AND SPAS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
