| Entity Name: | POOL TEK OF THE PALM BEACHES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POOL TEK OF THE PALM BEACHES, 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 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Feb 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P04000166561 |
| FEI/EIN Number |
201994681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 10th Street, Lake Park, FL, 33403, US |
| Mail Address: | 900 10th Street, Lake Park, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Juliano Lisa | President | 900 10th Street, West Palm Beach, FL, 33403 |
| JULIANO FRANK | Vice President | 900 10th Street, WEST PALM BEACH, FL, 33403 |
| DFS AGENT, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000062905 | RELIABLE GAS SERVICE | EXPIRED | 2011-06-22 | 2016-12-31 | - | 10475 RIVERSIDE DRIVE, UNIT 9, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-02-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000039696. CONVERSION NUMBER 300000149593 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-16 | 900 10th Street, Lake Park, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-16 | 900 10th Street, Lake Park, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-16 | DFS Agent, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-16 | 1760 N Jog Road, Suite 150, West Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-04-11 |
| Reg. Agent Change | 2013-08-22 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-09-30 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
