| Entity Name: | POOLS BY OTIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POOLS BY OTIS, 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: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 06 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2014 (11 years ago) |
| Document Number: | P04000031302 |
| FEI/EIN Number |
550871247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 AMELIA STREET, KEY WEST, FL, 33040 |
| Mail Address: | 318 AMELIA STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DIANE T | President | 318 AMELIA STREET, KEY WEST, FL, 33040 |
| CASTILLO DIANE T | Secretary | 318 AMELIA STREET, KEY WEST, FL, 33040 |
| CASTILLO DIANE T | Treasurer | 318 AMELIA STREET, KEY WEST, FL, 33040 |
| BUTLER RODERICK C | Vice President | 1812 NW 5TH STREET, FT. LAUDERDALE, FL, 33311 |
| CASTILLO DIANE T | Agent | 318 AMELIA STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-08-02 | 318 AMELIA STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-02 | CASTILLO, DIANE T | - |
| AMENDMENT | 2008-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-06 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-08-02 |
| ANNUAL REPORT | 2009-04-15 |
| Amendment | 2008-08-25 |
| ANNUAL REPORT | 2008-07-29 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
