| Entity Name: | POSH POOLS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POSH POOLS 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: |
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 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000104276 |
| FEI/EIN Number |
753160780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9445 ULMERTON RD, LARGO, FL, 33771, UN |
| Mail Address: | 9445 ULMERTON RD, LARGO, FL, 33771, UN |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLS CODY DIII | President | 9445 ULMERTON RD, LARGO, FL, 33771 |
| NICHOLS CODY D | Agent | 9445 ULMERTON RD, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-21 | 9445 ULMERTON RD, LARGO, FL 33771 | - |
| REINSTATEMENT | 2014-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-21 | 9445 ULMERTON RD, LARGO, FL 33771 UN | - |
| CHANGE OF MAILING ADDRESS | 2014-10-21 | 9445 ULMERTON RD, LARGO, FL 33771 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000885612 | LAPSED | 15-001808-CI | PINELLAS COUNTY | 2015-08-26 | 2020-09-10 | $78,700.65 | SCP DISTRIBUTORS, LLC, 109 NORTHPARK BOULEVARD, SUITE 125, COVINGTON, LA 70433 |
| J15000696068 | LAPSED | 2015-003978-SC | PINELLAS COUNTY | 2015-06-10 | 2020-06-22 | $2,656.03 | CHARLES RIDDLE AND PENNY RIDDLE, 1537 QUAIL DRIVE, DUNEDIN, FL 34698 |
| J15000647236 | LAPSED | 14-008227-CO | SIXTH JUDICIAL CIRCUIT PINELLA | 2015-05-27 | 2020-06-10 | $16,269.00 | DON DONATELLO AS TRUSTEE FOR D & K LAND TRUST, 535 45TH AVENUE N.E., ST. PETERSBURG, FL 33703-5029 |
| J15000833786 | LAPSED | 15-001735-SC047 | PINELLAS COUNTY | 2015-04-28 | 2020-08-11 | $5,300.00 | ROBERT BURKARD CAROLE BURKARD, 2171 WARWICK DRIVE, OLDSMAR, FL 34677 |
| J15000284733 | LAPSED | 2014-SC-4992 | 12TH JUDICIAL CIRCUIT, MANATEE | 2015-02-17 | 2020-02-25 | $7,542.00 | FIESTA GROVE, LLC, C/O NEWBY MANAGEMENT, 3310 U.S. HWY. 301 N., ELLENTON, FL 34222 |
| J14000800747 | LAPSED | 2014 CC 5452 | ORANGE CO. | 2014-07-21 | 2019-08-07 | $12277.16 | U.S. ALUMINUM SERVICES CORP, 2211 WEST WASHINGTON STREET, ORLANDO, FLORIDA 32805 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-10-21 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-10-01 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-10-20 |
| ANNUAL REPORT | 2008-08-14 |
| ANNUAL REPORT | 2007-08-14 |
| ANNUAL REPORT | 2006-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
