| Entity Name: | BEST POOLS & SPAS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST POOLS & SPAS OF 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 May 2016 (9 years ago) |
| Document Number: | P04000043875 |
| FEI/EIN Number |
200842114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 Colonial Walk S, Estero, FL, 33928, US |
| Mail Address: | 9999 Colonial Walk S, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAAB FADI F | President | 9999 Colonial Walk S, Estero, FL, 33928 |
| MALAAB FADI F | Agent | 9999 Colonial Walk S, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-27 | MALAAB, FADI F. | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 9999 Colonial Walk S, Estero, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 9999 Colonial Walk S, Estero, FL 33928 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 9999 Colonial Walk S, Estero, FL 33928 | - |
| AMENDMENT | 2016-05-13 | - | - |
| AMENDMENT | 2015-09-03 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-07-14 | BEST POOLS & SPAS OF FLORIDA, INC. | - |
| REINSTATEMENT | 2012-08-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000768027 | LAPSED | 07-19274 CACE (21) | BROWARD CTY. CT. | 2009-02-24 | 2014-03-02 | $61725.09 | HORNERXPRESS-GULF COAST, INC., 5575 POWERLINE RD., FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-26 |
| Amendment | 2016-05-13 |
| ANNUAL REPORT | 2016-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4856978408 | 2021-02-07 | 0455 | PPS | 9999 Colonial Walk S, Estero, FL, 33928-6258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
