| Entity Name: | MAD RIVER POOL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD RIVER POOL CONSTRUCTION, 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: | 15 Mar 2004 (21 years ago) |
| Document Number: | P04000046064 |
| FEI/EIN Number |
593528919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1704 SHAWNEE TRAIL, MAITLAND, FL, 32751, US |
| Mail Address: | 1704 SHAWNEE TRAIL, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMEE MICHAEL J | President | 1704 SHAWNEE TRAIL, MAITLAND, FL, 32751 |
| RAMEE MICHAEL J | Director | 1704 SHAWNEE TRAIL, MAITLAND, FL, 32751 |
| MILLER-RAMEE ANNE | Vice President | 1704 SHAWNEE TRAIL, MAITLAND, FL, 32751 |
| MILLER-RAMEE ANNE | Director | 1704 SHAWNEE TRAIL, MAITLAND, FL, 32751 |
| RAMEE MICHAEL J | Agent | 1704 SHAWNEE TRAIL, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-24 | 1704 SHAWNEE TRAIL, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-24 | 1704 SHAWNEE TRAIL, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-24 | 1704 SHAWNEE TRAIL, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
