| Entity Name: | MONTE CARLO SWIMMING POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE CARLO SWIMMING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Feb 1987 (38 years ago) |
| Date of dissolution: | 17 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2007 (18 years ago) |
| Document Number: | J58560 |
| FEI/EIN Number |
592784788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12405 KITTEN TRAIL, HUDSON, FL, 34669 |
| Mail Address: | 12405 KITTEN TRAIL, HUDSON, FL, 34669 |
| ZIP code: | 34669 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICKERSON DAVID D | Agent | 12405 KITTEN TRAIL, HUDSON, FL, 34669 |
| NICKERSON, JO-ANN | Secretary | 12405 KITTEN TRAIL, HUDSON, FL, 34669 |
| NICKERSON, JO-ANN | Treasurer | 12405 KITTEN TRAIL, HUDSON, FL, 34669 |
| NICKERSON, DAVID . | President | 12405 KITTEN TRAIL, HUDSON, FL, 34669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-08-17 | - | - |
| REINSTATEMENT | 1995-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-02-26 | 12405 KITTEN TRAIL, HUDSON, FL 34669 | - |
| REINSTATEMENT | 1993-02-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-26 | 12405 KITTEN TRAIL, HUDSON, FL 34669 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-26 | 12405 KITTEN TRAIL, HUDSON, FL 34669 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1989-08-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000584133 | LAPSED | 2008-CC-1038 | HERNANDO CTY. CT. FL | 2010-03-31 | 2015-05-17 | $22,317.02 | CAPITAL CITY BANK, POST OFFICE BOX 900, TALLAHASSEE, FL 32302 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-17 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
