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SUNSATION POOLS & SPAS, INC. - Florida Company Profile

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Company Details

Entity Name: SUNSATION POOLS & SPAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSATION POOLS & SPAS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Mar 2006 (19 years ago)
Document Number: P06000047436
FEI/EIN Number 800317155

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

Address: 10945 Ulmerton Rd, LARGO, FL, 33778, US
Mail Address: 411 Harbor Dr. South, Indian Rocks Beach, FL, 33785, US
ZIP code: 33778
City: Largo
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSCEMA STEVEN J President 411 Harbor Drive South, Indian Rocks Beach, FL, 33785
BUSCEMA STEVEN J Agent 411 Harbor Drive South, Indian Rocks Beach, FL, 33785

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000067345 JMS EXCAVATING ACTIVE 2020-06-15 2025-12-31 - 411 HARBOR DRIVE SOUTH, INDIAN ROCKS BEACH, FL, 33785
G13000116239 DRIVEWAY KING EXPIRED 2013-11-27 2018-12-31 - 9203 130TH AVE N, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-23 10945 Ulmerton Rd, LARGO, FL 33778 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 411 Harbor Drive South, Indian Rocks Beach, FL 33785 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 10945 Ulmerton Rd, LARGO, FL 33778 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-07

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
83300.00
Total Face Value Of Loan:
83300.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$83,300
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$83,728.61
Servicing Lender:
Achieva CU
Use of Proceeds:
Payroll: $83,300

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-05-27
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State