| Entity Name: | HERITAGE POOL SUPPLY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Jul 2022 (3 years ago) |
| Document Number: | F22000004875 |
| FEI/EIN Number |
871703389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070, US |
| Mail Address: | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McMurrough Christopher | Director | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| TINKER DANIEL R | Director | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| GUNDERSON DUSTIN | Vice President | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| GUNDERSON DUSTIN | Secretary | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| NELSON RYAN | Vice President | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| NELSON RYAN | Treasurer | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| HAMMETT JEREMY | Vice President | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| MILLER KYLE | Chairman | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| MILLER KYLE | Treasurer | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000127641 | RECREONICS | ACTIVE | 2024-10-16 | 2029-12-31 | - | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| G24000111345 | FWP POOL & SPA | ACTIVE | 2024-09-06 | 2029-12-31 | - | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| G22000116349 | NOBLE TILE SUPPLY | ACTIVE | 2022-09-15 | 2027-12-31 | - | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| AMENDED ANNUAL REPORT | 2024-08-20 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-21 |
| Foreign Profit | 2022-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
