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SUNSATION POOLS & SPAS, INC. - Florida Company Profile

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6642317308 2020-04-30 0455 PPP 10945 ULMERTON RD, LARGO, FL, 33778-1624
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83300
Loan Approval Amount (current) 83300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33778-1624
Project Congressional District FL-13
Number of Employees 7
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83728.61
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State