| Entity Name: | POOL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POOL INVESTMENTS, 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: | 01 Jun 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L77077 |
| FEI/EIN Number |
650227408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 S.W. 71ST STRET, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 5959 S.W. 71ST STRET, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAYNE ROBERT E | Agent | 1225 S.W. 87TH AVE ., MIAMI, FL, 33174 |
| BARRETO, ALVARO A. | Director | 5975 S.W. SUNSET DR,#108, MIAMI, FL |
| SINGER, MARLENO | Director | 5975 S.W. SUNSET DR,#108, MIAMI, FL |
| ANDRADE, IARI DE | Director | 5975 S.W. SUNSET DR,#108, MIAMI, FL |
| BARRETO, ELIAS A. | Director | 5975 S.W. SUNSET DR,#108, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-25 | 5959 S.W. 71ST STRET, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-25 | 1225 S.W. 87TH AVE ., MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-25 | 5959 S.W. 71ST STRET, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-25 | WAYNE, ROBERT ESQUIRE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
