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HEARTLAND COMMERCIAL POOL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: HEARTLAND COMMERCIAL POOL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEARTLAND COMMERCIAL POOL SERVICES, 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 May 2005 (20 years ago)
Date of dissolution: 01 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: P05000070863
FEI/EIN Number 300316118

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

Address: 1200 Shadow Dr, LAKELAND, FL, 33810, US
Mail Address: 1200 Shadow Dr, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEARTLAND POOLS 401(K) PLAN 2023 300316118 2024-05-29 HEARTLAND COMMERCIAL POOL SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 8636081893
Plan sponsor’s address 1200 SHADOW DRIVE, LAKELAND, FL, 33810
HEARTLAND POOLS 401(K) PLAN 2022 300316118 2023-06-19 HEARTLAND COMMERCIAL POOL SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 8636081893
Plan sponsor’s address 1200 SHADOW DRIVE, LAKELAND, FL, 33810
HEARTLAND POOLS 401(K) PLAN 2021 300316118 2022-04-21 HEARTLAND COMMERCIAL POOL SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 8636081893
Plan sponsor’s address 1200 SHADOW DRIVE, LAKELAND, FL, 33810
HEARTLAND POOLS 401(K) PLAN 2020 300316118 2021-07-14 HEARTLAND COMMERCIAL POOL SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 8636489400
Plan sponsor’s address 4736 U.S. HWY 98 N., LAKELAND, FL, 33809
HEARTLAND POOLS 401(K) PLAN 2019 300316118 2020-06-15 HEARTLAND COMMERCIAL POOL SERVICES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 8636489400
Plan sponsor’s address 4736 U.S. HWY 98 N., LAKELAND, FL, 33809
HEARTLAND POOLS 401(K) PLAN 2018 300316118 2019-06-18 HEARTLAND COMMERCIAL POOL SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 8636489400
Plan sponsor’s address 4736 U.S. HWY 98 N., LAKELAND, FL, 33809
HEARTLAND POOLS 401(K) PLAN 2017 300316118 2018-04-16 HEARTLAND COMMERCIAL POOL SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 8636489400
Plan sponsor’s address 4736 U.S. HWY 98 N., LAKELAND, FL, 33809

Key Officers & Management

Name Role Address
Kingery Kevin President 1200 Shadow Dr, Lakeland, FL, 338093658
Crawfor Wayne Secretary 1200 Shadow Dr, Lakeland, FL, 338093658
Crawfor Wayne Treasurer 1200 Shadow Dr, Lakeland, FL, 338093658
KINGERY KEVIN Agent 1200 Shadow Dr, Lakeland, FL, 338093658

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000015156 HEARTLAND POOLS AND PEST CONTROL EXPIRED 2018-01-28 2023-12-31 - 4736 US HWY 98 N., LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-01 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 1200 Shadow Dr, Lakeland, FL 33809-3658 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-14 1200 Shadow Dr, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2019-05-14 1200 Shadow Dr, LAKELAND, FL 33810 -
AMENDMENT 2016-05-02 - -
REGISTERED AGENT NAME CHANGED 2016-05-02 KINGERY, KEVIN -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-01
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-07-31
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-14
Amendment 2016-05-02
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4905547104 2020-04-13 0455 PPP 1200 Shadow Dr, Lakeland, FL, 33810-3151
Loan Status Date 2021-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77624
Loan Approval Amount (current) 77624
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33810-3151
Project Congressional District FL-15
Number of Employees 10
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 78128.02
Forgiveness Paid Date 2020-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State