| Entity Name: | CD POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CD 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: |
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: | 22 Mar 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000034338 |
| FEI/EIN Number |
450467191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17050 ALICO COMMERCE CT, STE 2, FORT MYERS, FL, 33967 |
| Mail Address: | 17050 ALICO COMMERCE CT, STE 2, FORT MYERS, FL, 33967 |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROZIER CHARLES A | President | 17050 ALICO COMMERCE CT, FORT MYERS, FL, 33967 |
| ROZIER CHARLES A | Treasurer | 17050 ALICO COMMERCE CT, FORT MYERS, FL, 33967 |
| ROZIER CHARLES A | Director | 17050 ALICO COMMERCE CT, FORT MYERS, FL, 33967 |
| HARSANYI DOUGLAS E | Vice President | 17050 ALICO COMMERCE CT, FORT MYERS, FL, 33967 |
| HARSANYI DOUGLAS E | Secretary | 17050 ALICO COMMERCE CT, FORT MYERS, FL, 33967 |
| HARSANYI DOUGLAS E | Director | 17050 ALICO COMMERCE CT, FORT MYERS, FL, 33967 |
| ROZIER CHARLES A | Agent | 17050 ALICO COMMERCE CT, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-27 | 17050 ALICO COMMERCE CT, STE 2, FORT MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-27 | 17050 ALICO COMMERCE CT, STE 2, FORT MYERS, FL 33967 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-27 | ROZIER, CHARLES AII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-27 | 17050 ALICO COMMERCE CT, STE 2, FORT MYERS, FL 33967 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002198884 | LAPSED | 07-020495 COWE (25) | BROWARD CNTY COURTHOUSE | 2009-06-29 | 2014-11-02 | $57,055.94 | HORNERXPRESS-GULF COAST, INC, 5755 POWERLINE ROAD, FORT LAUDERDALE, FL 33329 |
| J09001077865 | LAPSED | 07-CA-013194 | CIR. CT. LEE CTY. | 2009-03-17 | 2014-04-06 | $23,398.71 | CITICAPITAL COMMERCIAL CORPORATION, 3950 REGENT BLVD., MAIL STOP S2B-230, IRVING, TX 75063 |
| J15000754818 | LAPSED | 06-CA-6067 | CIRCUIT CIVIL, 20TH JUDICIAL | 2008-10-08 | 2020-07-13 | $75,893.00 | WILLIAM KINCADE AND TERESA KINCADE, 1817 CORAL CIRCLE, NORTH FORT MYERS, FL 33903 |
| J08900000049 | LAPSED | 07-CC-15141 | ORANGE CTY CTY CRT | 2007-12-18 | 2013-01-25 | $8724.52 | UNITED FINANCIAL GROUP,INC., 1133 LOUISIANA AVE., SUITE 200, WINTER PARK, FL 32789 |
| J07900016321 | LAPSED | 07-CC-000188 | 20TH JUD CIR LEE CTY FL | 2007-10-12 | 2012-10-24 | $12130.36 | STORM READY BUILDERS, LLC C/O OLIVER PRECHEL, 12651 MCGREGOR BLVD., #1-101, FORT MYERS, FL 33919 |
| J09000018654 | LAPSED | 07-CA-001155 | 20TH CIRCUIT, LEE COUNTY | 2007-09-26 | 2014-01-20 | $43028.12 | MELROSE SUPPLY AND SALES CORP, 271 EAST OAKLAND PARK BLVD, FT. LAUDERDALE, FL 33334 |
| J08900001962 | LAPSED | 07-CA-006253 | CIR CRT FOR LEE CTY | 2007-09-21 | 2013-02-07 | $62715.19 | FLORIDA WATER PRODUCTS, INC., 5069 SAVARESE CIRCLE, TAMPA, FL 33634 |
| J07900010566 | LAPSED | 2006-CC-004462 | 5TH JUD CIR CRT LAKE CTY FL | 2007-07-02 | 2012-07-16 | $7423.44 | CITY ELECTRIC SUPPLY COMPANY, POST OFFICE BOX 609521, ORLANDO, FL 32860 |
| J06900005986 | LAPSED | 05 CA 004490 | LEE CTY CIR CRT CVIL DIV | 2006-04-11 | 2011-04-26 | $24406.25 | HARBOR SPECILTY INSURANCE COMPANY, C/O 6010 CATTLERIDGE DR., STE 101, SARASOTA, FL 34232 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-10-01 |
| ANNUAL REPORT | 2003-09-11 |
| Domestic Profit | 2002-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
