| Entity Name: | MARS POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS 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: | 20 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Aug 2015 (10 years ago) |
| Document Number: | P01000062040 |
| FEI/EIN Number |
412038381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 NE 44th Street, Oakland Park, FL, 33351, US |
| Mail Address: | 9097 Northwest 57th Street,, APT 109, Tamarac, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEWART MICHAEL R | Agent | 9097 Northwest 57th Street,, Tamarac, FL, 33351 |
| Stewart Michael R | Director | 9097 Northwest 57th Street,, Tamarac, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 520 NE 44th Street, Oakland Park, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 520 NE 44th Street, Oakland Park, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 9097 Northwest 57th Street,, APT 109, Tamarac, FL 33351 | - |
| REINSTATEMENT | 2015-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-21 | STEWART, MICHAEL R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000021910 | TERMINATED | 10-022303 CACE (80) | BROWARD COUNTY COURTHOUSE | 2011-01-03 | 2016-01-13 | $19,322.38 | HORNERWPRESS-SOUTH FLORIDA, INC., 5755 POWERLINE RD., FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-15 |
| REINSTATEMENT | 2015-08-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
