| Entity Name: | MC GRATH POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MC GRATH POOLS, 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: | 18 Aug 1980 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jun 2014 (11 years ago) |
| Document Number: | 682381 |
| FEI/EIN Number |
59-2024700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6187 Northwest 167th Street, Hialeah, FL, 33015, US |
| Mail Address: | 6187 Northwest 167th Street, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ramirez Gaston Eduardo | Treasurer | 6187 Northwest 167th Street, Hialeah, FL, 33015 |
| MCGRATH SUZETTE | Vice President | 6187 Northwest 167th Street, Hialeah, FL, 33015 |
| Ramirez Gaston Milagros | Secretary | 6187 Northwest 167th Street, Hialeah, FL, 33015 |
| McGrath Miles J | President | 6187 Northwest 167th Street, Hialeah, FL, 33015 |
| LAW OFFICE OF CARLA JONES, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000077701 | MCGRATH PROPERTY SERVICES | ACTIVE | 2023-06-28 | 2028-12-31 | - | 6187 NW 167TH STREET, SUITE H30, MIAMI, FL, 33015 |
| G16000089201 | MCGRATH PROPERTY SERVICES | EXPIRED | 2016-08-19 | 2021-12-31 | - | 7521 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 6187 Northwest 167th Street, Suite H-30, Hialeah, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 6187 Northwest 167th Street, Suite H-30, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-12 | 1125 N.E. 125 STREET, SUITE 103, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-12 | LAW OFFICE OF CARLA JONES, P.A. | - |
| AMENDMENT | 2014-06-18 | - | - |
| AMENDMENT | 2011-08-01 | - | - |
| AMENDMENT | 2011-02-14 | - | - |
| AMENDMENT | 2010-01-25 | - | - |
| AMENDMENT | 2001-05-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-26 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-17 |
| Reg. Agent Change | 2022-09-12 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9422788503 | 2021-03-12 | 0455 | PPS | 6187 NW 167th St Ste H30, Hialeah, FL, 33015-4366 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
