| Entity Name: | POOL CENTURION MANAGEMENT, 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: | 07 Dec 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | F22000007415 |
| FEI/EIN Number |
874000173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N. KROME AVE., FLORIDA CITY, FL, 33034, US |
| Mail Address: | 100 N. KROME AVE., FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POOL CENTURION 401(K) PLAN | 2023 | 874000173 | 2024-09-10 | POOL CENTURION MANAGEMENT, INC. | 157 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-10 |
| Name of individual signing | MARK LANCASTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-10 |
| Name of individual signing | MARK LANCASTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-07-01 |
| Business code | 811410 |
| Sponsor’s telephone number | 7866479501 |
| Plan sponsor’s address | 100 N. KROME AVE, FLORIDA CITY, FL, 33034 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-13 |
| Name of individual signing | MARK LANCASTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-11-13 |
| Name of individual signing | MARK LANCASTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-07-01 |
| Business code | 811410 |
| Sponsor’s telephone number | 7866479501 |
| Plan sponsor’s address | 100 N. KROME AVE, FLORIDA CITY, FL, 33034 |
Signature of
| Role | Plan administrator |
| Date | 2024-02-12 |
| Name of individual signing | MARK LANCASTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-02-12 |
| Name of individual signing | MARK LANCASTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DRUCE PHILLIP | Director | 515 N. FLAGLER DR., STE. 700, WEST PALM BEACH, FL, 33401 |
| BEVIN BRYAN | Director | 515 N. FLAGLER DR., STE. 700, WEST PALM BEACH, FL, 33401 |
| API PROCESSING - LICENSING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | API PROCESSING - LICENSING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 3419 GALT OCEAN DRIVE, SUITE A, FORT LAUDERDALE, FL 33308 | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| REINSTATEMENT | 2024-01-29 |
| Foreign Profit | 2022-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
