| Entity Name: | BLUE HORSESHOE POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE HORSESHOE 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: |
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: | 10 Sep 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P07000100635 |
| FEI/EIN Number |
392062683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8275 NW 74TH ST, MEDLEY, FL, 33166, US |
| Mail Address: | 5722 SOUTH FLAMINGO ROAD, 248, FORT LAUDERDALE, FL, 33330, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA NATALIA | President | 9020 OLD CUTLER RD, CORAL GABLES, FL, 33156 |
| TORRES RICARDO J | Manager | 15519 CHARTER OAKS TRAIL, CLERMONT, FL, 34711 |
| LEYVA NATALIA | Agent | 9020 OLD CUTLER RD., CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-03 | 8275 NW 74TH ST, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-03 | LEYVA, NATALIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-04 | 9020 OLD CUTLER RD., CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-26 | 8275 NW 74TH ST, MEDLEY, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000037496 | LAPSED | 09-12390 COCE 55 | 17TH JUD. CIR. BROWARD CTY. | 2010-01-27 | 2015-02-08 | $9,159.73 | DISCOVER BANK, PO BOX 3023, NEW ALBANY, OH 43054 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-07-03 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-11-26 |
| ANNUAL REPORT | 2008-05-08 |
| Domestic Profit | 2007-09-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
