| Entity Name: | TROPICAL POOLS & SPAS OF SW FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL POOLS & SPAS OF SW FLORIDA, 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: | 15 Apr 2002 (23 years ago) |
| Date of dissolution: | 18 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2020 (4 years ago) |
| Document Number: | P02000040470 |
| FEI/EIN Number |
550802190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7133 GASPARILLA RD., PT. CHARLOTTE, FL, 33981, US |
| Mail Address: | 7133 GASPARILLA RD., PT. CHARLOTTE, FL, 33981, US |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICARLO RALPH | President | PO BOX 1947, BOCA GRANDE, FL, 33921 |
| CASA JOHN T | Vice President | 7133 GASPARILLA RD., PT. CHARLOTTE, FL, 33981 |
| DICARLO RALPH | Agent | 7133 GASPARILLA RD., PT. CHARLOTTE, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 7133 GASPARILLA RD., PT. CHARLOTTE, FL 33981 | - |
| REINSTATEMENT | 2017-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-06 | DICARLO, RALPH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 7133 GASPARILLA RD., PT. CHARLOTTE, FL 33981 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 7133 GASPARILLA RD., PT. CHARLOTTE, FL 33981 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2002-10-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001231215 | LAPSED | 09-484-CC | CTY. CT 20TH JUD. CHARLOTTE FL | 2009-05-21 | 2014-06-11 | $4,330.00 | JAMES VELEZ AND MARTHA VELEZ, 1051 SCOTLAND BEND, WATKINSVILLE, GA 30677 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-18 |
| ANNUAL REPORT | 2020-01-10 |
| AMENDED ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-08 |
| REINSTATEMENT | 2017-10-27 |
| REINSTATEMENT | 2016-12-06 |
| ANNUAL REPORT | 2015-03-07 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
