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GENIE POOLS FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: GENIE POOLS FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENIE POOLS FLORIDA 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 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 650117520

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

Address: 12940 SW 128TH STREET SUITE 201, MIAMI, FL, 33186, US
Mail Address: P.O. BOX 771884, MIAMI, FL, 33177-0032, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARDIA RICARDO A President 12940 SW 128TH STREET, SUITE 201, MIAMI, FL, 33186
GUARDIA RICARDO A Secretary 12940 SW 128TH STREET, SUITE 201, MIAMI, FL, 33186
GUARDIA RICARDO A Agent 12940 SW 128TH STREET SUITE 201, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000067347 GENIE POOLS EXPIRED 2013-07-03 2018-12-31 - 12940 SW 128 STREET, SUITE # 201, MIAMI, FL, 33186
G12000045900 GENIE BACKYARD & PATIO EXPIRED 2012-05-17 2017-12-31 - 12940 SW 128 STREET, #201, MIAMI, FL, 33186
G12000045901 GENIE POOLS SERVICES EXPIRED 2012-05-17 2017-12-31 - 12940 SW 128 STREET, #201, MIAMI, FL, 33186
G12000045902 GENIE HARDSCAPE EXPIRED 2012-05-17 2017-12-31 - 12940 SW 128 STREET, #201, MIAMI, FL, 33186
G09000185892 GENIE OUTDOOR LIVING EXPIRED 2009-12-17 2014-12-31 - 12940 SW 128 STREET, STE #201, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-07 - -
CHANGE OF MAILING ADDRESS 2015-06-13 12940 SW 128TH STREET SUITE 201, MIAMI, FL 33186 -
AMENDMENT 2013-10-21 - -
REGISTERED AGENT NAME CHANGED 2008-06-11 GUARDIA, RICARDO A -
AMENDMENT 2008-04-17 - -
REGISTERED AGENT ADDRESS CHANGED 2007-07-19 12940 SW 128TH STREET SUITE 201, MIAMI, FL 33186 -
AMENDMENT 2007-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-19 12940 SW 128TH STREET SUITE 201, MIAMI, FL 33186 -
AMENDMENT AND NAME CHANGE 2007-02-19 GENIE POOLS FLORIDA INC. -
AMENDMENT 2005-12-21 - -

Debts

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

Documents

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

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2362317 Intrastate Non-Hazmat 2012-12-07 - - 1 1 Private(Property)
Legal Name GENIE POOLS FLORIDA INC
DBA Name GENIE POOLS GENIE POOLS SERVICES GENIE HARDSCAPE GENIE BACKYARD & PATIO
Physical Address 12940 SW 128 STREET #201, MIAMI, FL, 33186, US
Mailing Address 12940 SW 128 STREET #201, MIAMI, FL, 33186, US
Phone (305) 260-9555
Fax (305) 260-9777
E-mail RICARDO@GENIEPOOLS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State