| Entity Name: | GENIE POOLS FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Mar 1989 (36 years ago) |
| Date of dissolution: | 07 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2017 (8 years ago) |
| Document Number: | K75716 |
| FEI/EIN Number | 65-0117520 |
| Address: | 12940 SW 128TH STREET SUITE 201, MIAMI, FL 33186 |
| Mail Address: | P.O. BOX 771884, MIAMI, FL 33177-0032 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARDIA, RICARDO A | Agent | 12940 SW 128TH STREET SUITE 201, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| GUARDIA, RICARDO A | President | 12940 SW 128TH STREET, SUITE 201, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| GUARDIA, RICARDO A | Secretary | 12940 SW 128TH STREET, SUITE 201, MIAMI, FL 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000067347 | GENIE POOLS | EXPIRED | 2013-07-03 | 2018-12-31 | No data | 12940 SW 128 STREET, SUITE # 201, MIAMI, FL, 33186 |
| G12000045900 | GENIE BACKYARD & PATIO | EXPIRED | 2012-05-17 | 2017-12-31 | No data | 12940 SW 128 STREET, #201, MIAMI, FL, 33186 |
| G12000045901 | GENIE POOLS SERVICES | EXPIRED | 2012-05-17 | 2017-12-31 | No data | 12940 SW 128 STREET, #201, MIAMI, FL, 33186 |
| G12000045902 | GENIE HARDSCAPE | EXPIRED | 2012-05-17 | 2017-12-31 | No data | 12940 SW 128 STREET, #201, MIAMI, FL, 33186 |
| G09000185892 | GENIE OUTDOOR LIVING | EXPIRED | 2009-12-17 | 2014-12-31 | No data | 12940 SW 128 STREET, STE #201, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-06-13 | 12940 SW 128TH STREET SUITE 201, MIAMI, FL 33186 | No data |
| AMENDMENT | 2013-10-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-06-11 | GUARDIA, RICARDO A | No data |
| AMENDMENT | 2008-04-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-19 | 12940 SW 128TH STREET SUITE 201, MIAMI, FL 33186 | No data |
| AMENDMENT | 2007-07-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-19 | 12940 SW 128TH STREET SUITE 201, MIAMI, FL 33186 | No data |
| AMENDMENT AND NAME CHANGE | 2007-02-19 | GENIE POOLS FLORIDA INC. | No data |
| AMENDMENT | 2005-12-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000070207 | LAPSED | 14-16019 | ELEVENTH JUDICIAL CIRCUIT | 2014-11-18 | 2020-01-14 | $51,089.05 | OCEAN BANK, 780 NW 42ND AVENUE, MIAMI, FLORIDA 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-06-13 |
| Off/Dir Resignation | 2014-04-14 |
| ANNUAL REPORT | 2014-03-01 |
| Off/Dir Resignation | 2013-10-21 |
| Amendment | 2013-10-21 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-05-09 |
| ANNUAL REPORT | 2010-04-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
