| Entity Name: | GPS POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GPS POOLS, 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 Oct 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2019 (5 years ago) |
| Document Number: | P06000137872 |
| FEI/EIN Number |
42-1715208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23022 STATE RD 54, LUTZ, FL, 33549 |
| Mail Address: | 3509 PENDLETON WAY, LAND O'LAKES, FL, 34639 |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GPS POOLS INC 401K | 2023 | 421715208 | 2024-07-31 | GPS POOLS INC | 25 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | JEREMY DILEO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-05-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 8138435111 |
| Plan sponsor’s address | 23022 STATE ROAD 54, LUTZ, FL, 33549 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | JEREMY DILEO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SIMPSON GLENN P | President | 3509 PENDLETON WAY, LAND O'LAKES, FL, 34639 |
| SIMPSON GLENN P | Secretary | 3509 PENDLETON WAY, LAND O'LAKES, FL, 34639 |
| DILEO JEREMY | Vice President | 23022 STATE RD 54, LUTZ, FL, 33549 |
| GPS POOLS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-18 | GPS Pools, Inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 3509 PENDLETON WAY, LAND O'LAKES, FL 34639 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 23022 STATE RD 54, LUTZ, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 23022 STATE RD 54, LUTZ, FL 33549 | - |
| CANCEL ADM DISS/REV | 2009-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-18 |
| REINSTATEMENT | 2019-11-18 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8140287300 | 2020-05-01 | 0455 | PPP | 23022 STATE ROAD 54, LUTZ, FL, 33549-6958 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
