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HORIZON POOL AND PATIO, INC. - Florida Company Profile

Company Details

Entity Name: HORIZON POOL AND PATIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HORIZON POOL AND PATIO, 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: 03 May 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2016 (8 years ago)
Document Number: H55077
FEI/EIN Number 592535070

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12785 W. FOREST HILL BLVD., SUITE A, WELLINGTON, FL, 33414, US
Mail Address: 12785 W. FOREST HILL BLVD., SUITE A, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HORIZON POOL SERVICES INC. RETIREMENT PLAN 2023 592535070 2024-08-09 HORIZON POOL AND PATIO, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 811410
Sponsor’s telephone number 5617900665
Plan sponsor’s address 12785A W FOREST HILL BLVD, WELLINGTON, FL, 33414

Signature of

Role Plan administrator
Date 2024-08-09
Name of individual signing JENNIFER KENBEEK
Valid signature Filed with authorized/valid electronic signature
HORIZON POOL SERVICES INC. RETIREMENT PLAN 2022 592535070 2023-06-28 HORIZON POOL AND PATIO, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 811410
Sponsor’s telephone number 5617900665
Plan sponsor’s address 12785A W FOREST HILL BLVD, WELLINGTON, FL, 33414

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing JENNIFER KENBEEK
Valid signature Filed with authorized/valid electronic signature
HORIZON POOL SERVICES INC. RETIREMENT PLAN 2021 592535070 2022-07-07 HORIZON POOL AND PATIO, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 811410
Sponsor’s telephone number 5617900665
Plan sponsor’s address 12785A W FOREST HILL BLVD, WELLINGTON, FL, 33414

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing LINDA GROVE
Valid signature Filed with authorized/valid electronic signature
HORIZON POOL SERVICES INC. RETIREMENT PLAN 2020 592535070 2021-10-11 HORIZON POOL AND PATIO, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 811410
Sponsor’s telephone number 5617900665
Plan sponsor’s address 12785A W FOREST HILL BLVD, WELLINGTON, FL, 33414

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing LINDA GROVE
Valid signature Filed with authorized/valid electronic signature
HORIZON POOL SERVICES INC. RETIREMENT PLAN 2019 592535070 2020-10-08 HORIZON POOL AND PATIO, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 811410
Sponsor’s telephone number 5617900665
Plan sponsor’s address 12785A W FOREST HILL BLVD, WELLINGTON, FL, 33414
HORIZON POOL SERVICES INC. RETIREMENT PLAN 2018 592535070 2019-08-15 HORIZON POOL AND PATIO, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 811410
Sponsor’s telephone number 5617900665
Plan sponsor’s address 12785A W FOREST HILL BLVD, WELLINGTON, FL, 33414
HORIZON POOL SERVICES, INC. RETIREMENT PLAN 2017 592535070 2018-05-30 HORIZON POOL AND PATIO, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 811410
Sponsor’s telephone number 4046264783
Plan sponsor’s address 12785-A W. FOREST HILL BLVD., WELLINGTON, FL, 33414

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2018-05-30
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
HORIZON POOL SERVICES, INC. RETIREMENT PLAN 2016 592535070 2017-10-12 HORIZON POOL AND PATIO, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 811410
Sponsor’s telephone number 4046264783
Plan sponsor’s address 12785-A W. FOREST HILL BLVD., WELLINGTON, FL, 33414

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
HORIZON POOL SERVICES, INC. RETIREMENT PLAN 2015 592535070 2016-10-17 HORIZON POOL AND PATIO, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 811410
Sponsor’s telephone number 4046264783
Plan sponsor’s address 12785-A W. FOREST HILL BLVD., WELLINGTON, FL, 33414

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GROVE CHARLES President 12314 QUERCUS LN, WELLINGTON, FL, 33414
GROVE LINDA S Secretary 12314 QUERCUS LN, WELLINGTON, FL, 33414
GROVE LINDA S Treasurer 12314 QUERCUS LN, WELLINGTON, FL, 33414
KENBEEK JENNIFER Chief Financial Officer 1409 MYSTIC CT, WELLINGTON, FL, 33414
GARDNER CHAD VGEN 369 OLD COUNTRY RD S, WELLINGTON, FL, 33411
GROVE CHARLES A Agent 12314 QUERCUS LANE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 12785 W. FOREST HILL BLVD., SUITE A, WELLINGTON, FL 33414-4777 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 12314 QUERCUS LANE, WELLINGTON, FL 33414-4126 -
CHANGE OF MAILING ADDRESS 2025-01-24 12785 W. FOREST HILL BLVD., SUITE A, WELLINGTON, FL 33414-4777 -
AMENDMENT 2016-11-07 - -
REINSTATEMENT 2004-12-27 - -
REGISTERED AGENT NAME CHANGED 2004-12-27 GROVE, CHARLES A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1998-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
Amendment 2016-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State