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EPIC POOLS, INC. - Florida Company Profile

Company Details

Entity Name: EPIC POOLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIC 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: 01 Mar 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jan 2024 (a year ago)
Document Number: P07000027137
FEI/EIN Number 208570231

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

Address: 12276 SAN JOSE BLVD., Jacksonville, FL, 32223, US
Mail Address: 12276 SAN JOSE BLVD., Jacksonville, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLENBACH STANLEY B President 12276 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
MCLEOD WILLIAM S Chief Executive Officer 12276 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
HOLLENBACH STANLEY B Agent 12276 SAN JOSE BLVD., JACKSONVILLE, FL, 32223

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000055096 EPIC POOLS & HARDSCAPE CONSTRUCTION, INC. EXPIRED 2019-05-06 2024-12-31 - 3948 3RD STREET SOUTH #123, JACKSONVILLE BEACH, FL, 32250
G15000082867 LIFE PROTECTION POOL BARRIERS EXPIRED 2015-08-11 2020-12-31 - 3948 3RD ST S #123, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-03 12276 SAN JOSE BLVD., STE. 417, Jacksonville, FL 32223 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 12276 SAN JOSE BLVD., STE. 417, Jacksonville, FL 32223 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 12276 SAN JOSE BLVD., Suite 417, JACKSONVILLE, FL 32223 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 12276 SAN JOSE BLVD BLDG 400 STE 417, JACKSONVILLE, FL 32223 -
AMENDMENT 2024-01-23 - -
CHANGE OF MAILING ADDRESS 2023-10-02 12276 SAN JOSE BLVD. BLDG. 400, STE. 417, Jacksonville, FL 32223 -
AMENDMENT AND NAME CHANGE 2023-10-02 EPIC POOLS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2023-10-02 12276 SAN JOSE BLVD. BLDG. 400, STE. 417, Jacksonville, FL 32223 -
AMENDMENT 2017-01-24 - -
AMENDMENT AND NAME CHANGE 2008-11-25 EPIC POOLS & HARDSCAPE CONTRUCTION, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-03
Amendment 2024-01-23
ANNUAL REPORT 2024-01-09
Amendment and Name Change 2023-10-02
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State