| Entity Name: | LEGACY POOLS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY POOLS OF SOUTH 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: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000078126 |
| FEI/EIN Number |
820556343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6508 IBIS WAY, COCONUT CREEK, FL, 33073 |
| Mail Address: | 6508 IBIS WAY, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIQUEZ MARSHA P | President | 6508 IBIS WAY, COCONUT CREEK, FL, 33073 |
| DIQUEZ MARSHA P | Secretary | 6508 IBIS WAY, COCONUT CREEK, FL, 33073 |
| DIQUEZ MARSHA P | Treasurer | 6508 IBIS WAY, COCONUT CREEK, FL, 33073 |
| DIQUEZ MARSHA P | Director | 6508 IBIS WAY, COCONUT CREEK, FL, 33073 |
| DIQUEZ MARSHA P | Agent | 6508 IBIS WAY, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 6508 IBIS WAY, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 6508 IBIS WAY, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 6508 IBIS WAY, COCONUT CREEK, FL 33073 | - |
| CANCEL ADM DISS/REV | 2009-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000603339 | LAPSED | 07-12304 CACE (09) | BROWARD 17TH JUDICIAL CIRCUIT | 2010-05-24 | 2015-05-24 | $36,356.40 | EVELYN DELGADO, 4098 DERBY DRIVE, DAVIE, FLORIDA 33330 |
| J08000442054 | LAPSED | 502007SC004151XXXXMB | PALM BEACH COUNTY | 2008-12-15 | 2013-12-16 | $525. | AMERICAN LEAK DETECTION OF THE PALM BEACHES, INC., 1097 JUPITER PARK LANE, NUMBER 6, JUPITER, FL 33458 |
| J09000644244 | TERMINATED | 1000000084125 | 45484 1356 | 2008-06-27 | 2029-02-18 | $ 35.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000115542 | TERMINATED | 1000000084125 | 45484 1356 | 2008-06-27 | 2029-01-22 | $ 3,929.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000353408 | ACTIVE | 1000000084125 | 45484 1356 | 2008-06-27 | 2029-01-28 | $ 3,929.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000492933 | TERMINATED | 1000000084125 | 45484 1356 | 2008-06-27 | 2029-02-04 | $ 35.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000778992 | TERMINATED | 1000000084125 | 45484 1356 | 2008-06-27 | 2029-03-05 | $ 35.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000720473 | TERMINATED | 1000000084125 | 45484 1356 | 2008-06-27 | 2014-02-25 | $ 35.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000567684 | TERMINATED | 1000000084125 | 45484 1356 | 2008-06-27 | 2029-02-11 | $ 35.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000164302 | LAPSED | 07-06847 CACE (25) | BROWARD COUNTY CIRCUIT COURT | 2008-04-03 | 2013-05-20 | $100,621.40 | ISANDER NIEVES, 7818 NW 111TH WAY, PARKLAND, FL 33076 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-30 |
| REINSTATEMENT | 2009-03-19 |
| REINSTATEMENT | 2007-09-25 |
| REINSTATEMENT | 2006-10-06 |
| ANNUAL REPORT | 2005-07-20 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
