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PELAGIC POOLS INC - Florida Company Profile

Company Details

Entity Name: PELAGIC POOLS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PELAGIC 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: 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: 18 Jun 2001 (24 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Jun 2020 (5 years ago)
Document Number: P01000061403
FEI/EIN Number 593724665

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

Address: 3639 DOVETAIL LANE N, LAKELAND, FL, 33812
Mail Address: P.O. BOX 970, HIGHLAND CITY, FL, 33846
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILLEBRAND FREDERICK W President 3639 DOVETAIL LANE NORTH, LAKELAND, FL, 33813
HILLEBRAND FREDERICK W Director 3639 DOVETAIL LANE NORTH, LAKELAND, FL, 33813
HILLEBRAND FREDERICK W Secretary 3639 DOVETAIL LANE NORTH, LAKELAND, FL, 33813
NEW SHEILA Vice President 3840 LAUREL BRANCH DRIVE, LAKELAND, FL, 33810
NEW SHEILA Secretary 3840 LAUREL BRANCH DRIVE, LAKELAND, FL, 33810
New Sheila R Agent 3639 Dovetail Lane N, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 New, Sheila R -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 3639 Dovetail Lane N, LAKELAND, FL 33812 -
AMENDMENT AND NAME CHANGE 2020-06-24 PELAGIC POOLS INC -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 3639 DOVETAIL LANE N, LAKELAND, FL 33812 -
CHANGE OF MAILING ADDRESS 2011-04-28 3639 DOVETAIL LANE N, LAKELAND, FL 33812 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-22
Amendment and Name Change 2020-06-24
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State