Entity Name: | POOL TEK OF THE PALM BEACHES, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
---|---|
DFS AGENT, LLC | Agent |
Name | Role | Address |
---|---|---|
Juliano Lisa | President | 900 10th Street, West Palm Beach, FL, 33403 |
Name | Role | Address |
---|---|---|
JULIANO FRANK | Vice President | 900 10th Street, WEST PALM BEACH, FL, 33403 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000062905 | RELIABLE GAS SERVICE | EXPIRED | 2011-06-22 | 2016-12-31 | No data | 10475 RIVERSIDE DRIVE, UNIT 9, PALM BEACH GARDENS, FL, 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2015-02-23 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000039696. CONVERSION NUMBER 300000149593 |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-16 | 900 10th Street, Lake Park, FL 33403 | No data |
CHANGE OF MAILING ADDRESS | 2015-02-16 | 900 10th Street, Lake Park, FL 33403 | No data |
REGISTERED AGENT NAME CHANGED | 2015-02-16 | DFS Agent, LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-16 | 1760 N Jog Road, Suite 150, West Palm Beach, FL 33411 | No data |
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 Feb 2025
Sources: Florida Department of State