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 |
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 |
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 | - |
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