| Entity Name: | POOLS BY DAVID, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POOLS BY DAVID, 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: | 09 Jun 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Sep 2022 (3 years ago) |
| Document Number: | P00000058353 |
| FEI/EIN Number |
651024288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19751 BELVIEW DR, CUTLER BAY, FL, 33157, US |
| Mail Address: | 19751 BELVIEW DR, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFFER DAVID | President | 19751 BELVIEW DR, cutler bay, FL, 33157 |
| ROSENBLOOM DAVIS &TOLLEY PL LC | Agent | 92000 S DADELAND BLVD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 19751 BELVIEW DR, CUTLER BAY, FL 33157 | - |
| REINSTATEMENT | 2020-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | ROSENBLOOM DAVIS &TOLLEY PL LC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-13 | 19751 BELVIEW DR, CUTLER BAY, FL 33157 | - |
| REINSTATEMENT | 2013-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-11-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001601658 | TERMINATED | 1000000462523 | MIAMI-DADE | 2013-10-24 | 2033-10-31 | $ 1,466.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001329615 | TERMINATED | 1000000488785 | MIAMI-DADE | 2013-08-22 | 2033-09-05 | $ 1,014.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000839105 | LAPSED | 09-84601 CA 10 | 11TH JUDICIAL, MIAMI-DADE CO. | 2011-11-10 | 2016-12-22 | $61,122.58 | BRANCH BANKING AND TRUST COMPANY, 400 NORTH TAMPA STREET, SUITE 2300, TAMPA, FL 33602 |
| J10000285210 | TERMINATED | 1000000149719 | DADE | 2009-12-04 | 2030-02-16 | $ 1,848.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000391646 | ACTIVE | 1000000149721 | DADE | 2009-12-02 | 2030-03-10 | $ 693.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-03-20 |
| REINSTATEMENT | 2022-09-20 |
| REINSTATEMENT | 2020-04-09 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-04-09 |
| ANNUAL REPORT | 2011-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3711137205 | 2020-04-27 | 0455 | PPP | 19751 Belview Drive, Cutler Bay, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
