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POOLE RESIDENTIAL CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: POOLE RESIDENTIAL CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POOLE RESIDENTIAL 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: 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: 14 Apr 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000062098
FEI/EIN Number 050601722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 901 PLANTATION DR, PANAMA CITY, FL, 32404
Mail Address: 901 PLANTATION DR, PANAMA CITY, FL, 32404
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POOLE STEVEN H President 901 PLANTATION DR, PANAMA CITY, FL, 32404
POOLE STEVEN H Director 901 PLANTATION DR, PANAMA CITY, FL, 32404
POOLE MICHELLE A Vice President 901 PLANTATION DR, PANAMA CITY, FL, 32404
POOLE MICHELLE A Treasurer 901 PLANTATION DR, PANAMA CITY, FL, 32404
POOLE TRAVIS Director 901 PLANTATION DR, PANAMA CITY, FL, 32404
POOLE MICHELLE A Secretary 901 PLANTATION DR, PANAMA CITY, FL, 32404
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001525527 LAPSED 2012 CA 000734 BAY COUNTY CIRCUIT CIVIL 2013-09-26 2018-10-15 $930,707.11 CENTENNIAL BANK, 635 EAST BALDWIN ROAD, PANAMA CITY, FL 32405

Documents

Name Date
ANNUAL REPORT 2008-05-13
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-05-13
Domestic Profit 2004-04-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
8824383520123481 Department of Agriculture 10.768 - BUSINESS AND INDUSTRY LOANS 2009-06-12 2009-06-12 GUARANTEED BUSINESS & INDUSTRY 2 % LOANS
Recipient POOLE RESIDENTIAL CONSTRUCTION INC
Recipient Name Raw POOLE RESIDENTIAL CONSTRUCTION INC
Recipient DUNS 150264336
Recipient Address SOUTHPORT, BAY, FLORIDA, 32409, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Date of last update: 03 Mar 2025

Sources: Florida Department of State