| Entity Name: | POOL XPERTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POOL XPERTS USA, 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: | 21 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000079874 |
| FEI/EIN Number |
200123410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 E. DANIA BEACH BLVD, # 297, DANIA BEACH, FL, 33004 |
| Mail Address: | 398 E. DANIA BEACH BLVD, # 297, DANIA BEACH, FL, 33004, 47 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON JAMES R | Director | 321 SE 4TH AVENUE, DANIA BEACH, FL, 33004 |
| GIBSON JAMES R | President | 321 SE 4TH AVENUE, DANIA BEACH, FL, 33004 |
| GIBSON JAMES R | Secretary | 321 SE 4TH AVENUE, DANIA BEACH, FL, 33004 |
| HAGEN MAX M | Agent | 3531 GRIFFIN RD, DANIA, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 398 E. DANIA BEACH BLVD, # 297, DANIA BEACH, FL 33004 | - |
| NAME CHANGE AMENDMENT | 2009-03-25 | POOL XPERTS USA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2008-03-19 | 398 E. DANIA BEACH BLVD, # 297, DANIA BEACH, FL 33004 | - |
| CANCEL ADM DISS/REV | 2004-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000248811 | LAPSED | COWE13004789 | BROWARD COUNTY | 2015-01-27 | 2020-02-18 | $6060.28 | AMERISURE INSURANCE COMPANY C/O YATES AND SCHILLER P.A, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| J13001116731 | LAPSED | 12-29625 CACE (14) | BROWARD CIR COURT | 2013-06-06 | 2018-06-17 | $34,606.98 | HORNERXPRESS-SOUTH FLORIDA, INC., 5755 POWERLINE ROAD, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-09-23 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-16 |
| Name Change | 2009-03-25 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-15 |
| ANNUAL REPORT | 2006-03-18 |
| ANNUAL REPORT | 2005-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
