| Entity Name: | ACTIVE POOL AND SPA SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE POOL AND SPA SERVICE, 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: | 13 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000129063 |
| FEI/EIN Number |
201613845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19904 NW 2 AVE, N MIAMI, FL, 33169 |
| Mail Address: | 19904 NW 2 AVE, N MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGAN & HAGAN | Agent | 3531 GRIFFIN RD, FT LAUDERDALE, FL, 33312 |
| LANUM MICHAEL | Director | 19904 NW 2 AVE, N MIAMI, FL, 33169 |
| LANUM MICHAEL | President | 19904 NW 2 AVE, N MIAMI, FL, 33169 |
| LANUM MICHAEL | Secretary | 19904 NW 2 AVE, N MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-07 | HAGAN & HAGAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000345358 | ACTIVE | 1000000061080 | 25949 4233 | 2007-09-25 | 2027-10-24 | $ 4,169.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07900011517 | LAPSED | 2007-00157 COCE (56) | 17TH CIR CRT BROWARD CTY | 2007-04-18 | 2012-08-01 | $14628.16 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTH LAKE PARKWAY, TUCKER, GA 30084 |
| J06000189873 | ACTIVE | 1000000030537 | 24726 0128 | 2006-07-17 | 2026-08-23 | $ 20,949.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-03-07 |
| Domestic Profit | 2004-09-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
