| Entity Name: | HERITAGE POOL SUPPLY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Jul 2022 (2 years ago) |
| Document Number: | F22000004875 |
| FEI/EIN Number | 87-1703389 |
| Address: | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| Mail Address: | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| McMurrough, Christopher | Director | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| TINKER, DANIEL R | Director | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| NELSON, RYAN | Director | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| Name | Role | Address |
|---|---|---|
| McMurrough, Christopher | President | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| Name | Role | Address |
|---|---|---|
| GUNDERSON, DUSTIN | Vice President | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| NELSON, RYAN | Vice President | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| HAMMETT, JEREMY | Vice President | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| Name | Role | Address |
|---|---|---|
| GUNDERSON, DUSTIN | Secretary | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| Name | Role | Address |
|---|---|---|
| NELSON, RYAN | Treasurer | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| MILLER, KYLE | Treasurer | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| Name | Role | Address |
|---|---|---|
| MILLER, KYLE | Chairman | 7440 STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000127641 | RECREONICS | ACTIVE | 2024-10-16 | 2029-12-31 | No data | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| G24000111345 | FWP POOL & SPA | ACTIVE | 2024-09-06 | 2029-12-31 | No data | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| G22000116349 | NOBLE TILE SUPPLY | ACTIVE | 2022-09-15 | 2027-12-31 | No data | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| Name | Date |
|---|---|
| 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: 11 Jan 2025
Sources: Florida Department of State
