| Entity Name: | AMERICAN BLUE POOL & SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BLUE POOL & SPA, 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: | 28 Mar 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000035626 |
| FEI/EIN Number |
651182426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5046 SEMINOLE PRATT WHITNEY RD, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 5046 SEMINOLE PRATT WHITNEY RD, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSIMO NICK P | President | 18602 91ST PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| MASSIMO NICK P | Director | 18602 91ST PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| MASSIMO NOREEN P | Vice President | 5046 SEMINOLE PRATT WHITNEY, LOXAHATCHEE, FL, 33470 |
| JOSEPH WALKOVIAC | Agent | 2660 NW 105 LN, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 2660 NW 105 LN, SUNRISE, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | JOSEPH, WALKOVIAC | - |
| CANCEL ADM DISS/REV | 2009-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 5046 SEMINOLE PRATT WHITNEY RD, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 5046 SEMINOLE PRATT WHITNEY RD, LOXAHATCHEE, FL 33470 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2003-04-10 | AMERICAN BLUE POOL & SPA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002081288 | LAPSED | 08-053775 CACE (25) | BROWARD CTY. CT. | 2009-05-14 | 2014-07-24 | $28,176.77 | HORNEREXPRESS-SOUTH FLORIDA, INC., 5755 POWERLINE ROAD, FORT LAUDERDALE, FL 33309 |
| J09001069466 | TERMINATED | 1000000115333 | 23128 1056 | 2009-03-17 | 2029-04-01 | $ 3,739.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09001165116 | TERMINATED | 1000000115334 | 23130 1014 | 2009-02-17 | 2029-04-22 | $ 345.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-04-23 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| Name Change | 2003-04-10 |
| Domestic Profit | 2003-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9607077404 | 2020-05-20 | 0455 | PPP | 18602 91st Place North, Loxahatchee, FL, 33470-5121 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
