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  5. CERTIFIED POOL MECHANICS 1,INC

CERTIFIED POOL MECHANICS 1,INC - Florida Company Profile

Company Details

Entity Name: CERTIFIED POOL MECHANICS 1,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERTIFIED POOL MECHANICS 1,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: 22 Oct 2008 (16 years ago)
Document Number: P08000095255
FEI/EIN Number 263543735

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MYERS, FL, 33913
Mail Address: 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MYERS, FL, 33913
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERTIFIED POOL MECHANICS 1, INC. 401K PLAN AND TRUST 2013 263543735 2014-02-27 CERTIFIED POOL MECHANICS 1, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2399929096
Plan sponsor’s address 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MEYERS, FL, 33913

Signature of
Role Plan administrator
Date 2014-02-27
Name of individual signing BRENDA BOSWORTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-27
Name of individual signing CERTIFIED POOL MECHANICS 1, INC.
Valid signature Filed with authorized/valid electronic signature
CERTIFIED POOL MECHANICS 1, INC. 401K PLAN AND TRUST 2012 263543735 2013-09-04 CERTIFIED POOL MECHANICS 1, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2399929096
Plan sponsor’s address 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MEYERS, FL, 33913

Signature of
Role Plan administrator
Date 2013-09-04
Name of individual signing BRENDA BOSWORTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-04
Name of individual signing ROBERT GALA
Valid signature Filed with authorized/valid electronic signature
CERTIFIED POOL MECHANICS 1, INC. 401K PLAN AND TRUST 2011 263543735 2012-10-16 CERTIFIED POOL MECHANICS 1, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2399929096
Plan sponsor’s address 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MEYERS, FL, 33913

Plan administrator’s name and address
Administrator’s EIN 263543735
Plan administrator’s name CERTIFIED POOL MECHANICS 1, INC.
Plan administrator’s address 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MEYERS, FL, 33913
Administrator’s telephone number 2399929096

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ROBERT GALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing ROBERT GALA
Valid signature Filed with authorized/valid electronic signature
CERTIFIED POOL MECHANICS 1, INC. 401K PLAN AND TRUST 2010 263543735 2011-09-30 CERTIFIED POOL MECHANICS 1, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2399929096
Plan sponsor’s address 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MEYERS, FL, 33913

Plan administrator’s name and address
Administrator’s EIN 263543735
Plan administrator’s name CERTIFIED POOL MECHANICS 1, INC.
Plan administrator’s address 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MEYERS, FL, 33913
Administrator’s telephone number 2399929096

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing ROBERT GALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-30
Name of individual signing ROBERT GALA
Valid signature Filed with authorized/valid electronic signature
CERTIFIED POOL MECHANICS 1, INC. 401K PLAN AND TRUST 2010 263543735 2011-09-29 CERTIFIED POOL MECHANICS 1, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2399929096
Plan sponsor’s address 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MEYERS, FL, 33913

Plan administrator’s name and address
Administrator’s EIN 263543735
Plan administrator’s name CERTIFIED POOL MECHANICS 1, INC.
Plan administrator’s address 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MEYERS, FL, 33913
Administrator’s telephone number 2399929096

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing ROBERT GALA JR
Valid signature Filed with incorrect/unrecognized electronic signature
CERTIFIED POOL MECHANICS 1, INC. 401K PLAN AND TRUST 2010 263543735 2011-09-30 CERTIFIED POOL MECHANICS 1, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2399929096
Plan sponsor’s address 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MEYERS, FL, 33913

Plan administrator’s name and address
Administrator’s EIN 263543735
Plan administrator’s name CERTIFIED POOL MECHANICS 1, INC.
Plan administrator’s address 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MEYERS, FL, 33913
Administrator’s telephone number 2399929096

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing ROB GALA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-09-30
Name of individual signing ROB GALA
Valid signature Filed with incorrect/unrecognized electronic signature
CERTIFIED POOL MECHANICS 1, INC. 401K PLAN AND TRUST 2009 263543735 2010-07-23 CERTIFIED POOL MECHANICS 1, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2399929096
Plan sponsor’s address 12960 COMMERCE LAKES DRIVE, SUITE 7, FT. MEYERS, FL, 33913

Plan administrator’s name and address
Administrator’s EIN 263543735
Plan administrator’s name CERTIFIED POOL MECHANICS 1, INC.
Plan administrator’s address 12960 COMMERCE LAKES DRIVE, SUITE 7, FT. MEYERS, FL, 33913
Administrator’s telephone number 2399929096

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing NICOLE GALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing NICOLE GALA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GALA NICOLE President 12351 CANNON LANE, FORT MYERS, FL, 33912
GALA NICOLE Director 12351 CANNON LANE, FORT MYERS, FL, 33912
GALA ROBERT P Vice President 12351 CANNON LANE, FORT MYERS, FL, 33912
NORTHROP FINANCIAL GROUP, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000168165 CERTIFIED TILE AND STONE ACTIVE 2021-12-17 2026-12-31 - 12960 COMMERCE LAKES DRIVE, SUITE 6, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-02 Northrop Financial Group, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 13700 SIX MILE CYPRESS PARKWAY, SUITE #2, FORT MYERS, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2010-04-30 12960 COMMERCE LAKES DRIVE, SUITE 7, FORT MYERS, FL 33913 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000019003 TERMINATED 1000000244006 LEE 2011-12-13 2022-01-11 $ 304.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315498329 0420600 2011-03-24 4615 VINELAND RD, ORLANDO, FL, 32811
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-03-24
Emphasis L: FALL
Case Closed 2011-05-19

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260102 A01
Issuance Date 2011-05-03
Abatement Due Date 2011-05-06
Initial Penalty 1800.0
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5778227702 2020-05-01 0455 PPP 12960 COMMERCE LAKES DR STE 7, FORT MYERS, FL, 33913-8660
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166633
Loan Approval Amount (current) 166633
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33913-8660
Project Congressional District FL-19
Number of Employees 14
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 167692.15
Forgiveness Paid Date 2020-12-23
9284528507 2021-03-12 0455 PPS 12960 Commerce Lakes Dr Ste 7, Fort Myers, FL, 33913-8660
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138631
Loan Approval Amount (current) 138631
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33913-8660
Project Congressional District FL-19
Number of Employees 20
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139193.12
Forgiveness Paid Date 2021-08-11

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Companies related by address

No other companies in our directory share the same address as CERTIFIED POOL MECHANICS 1,INC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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