| Entity Name: | A.M. POOL & SPA SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2016 (8 years ago) |
| Document Number: | P08000106847 |
| FEI/EIN Number | 263903262 |
| Address: | 8589 NASHUA DR, PALM BEACH GARDENS, FL, 33418, UN |
| Mail Address: | 8589 NASHUA DR, PALM BEACH GARDENS, FL, 33418, UN |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| B.S.S. INTERNATIONAL, INC. | Agent | 7777 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| CASS MORSE ASHLEY A | Chief Executive Officer | 8589 NASHUA DR, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000139455 | SUNSHINE POOL SERVICE | ACTIVE | 2021-10-17 | 2026-12-31 | No data | 8589 NASHUA DR, PALM BEACH GARDENS, FL, 33418 |
| G15000079974 | SUNSHINE POOL SERVICE | EXPIRED | 2015-08-02 | 2020-12-31 | No data | 8589 NASHUA DRIVE, PALM BEACH GARDENS, FL, 33418 |
| G13000127265 | PB POOL & SPA | EXPIRED | 2013-12-27 | 2018-12-31 | No data | 8589 NASHUA DR, PALM BEACH GARDENS, FL, 33418 |
| G13000127262 | SUNSHINE POOLS & STABLE WATERS | EXPIRED | 2013-12-27 | 2018-12-31 | No data | 8589 NASHUA DR, PALM BEACH GARDENS, FL, 33418 |
| G11000069367 | STABLE WATERS | EXPIRED | 2011-07-11 | 2016-12-31 | No data | 8589 NASHUA DR, PALM BEACH GARDENS, FL, 33418 |
| G08364900004 | SUNSHINE POOL AND SPA SERVICE | EXPIRED | 2008-12-24 | 2013-12-31 | No data | 10115 HUNT CLUB LANE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 7777 N. UNIVERSITY DRIVE, SUSITE 102, Attn: Lynda Benjamin, TAMARAC, FL 33321 | No data |
| AMENDMENT | 2016-08-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 8589 NASHUA DR, PALM BEACH GARDENS, FL 33418 UN | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 8589 NASHUA DR, PALM BEACH GARDENS, FL 33418 UN | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-12 | B.S.S. INTERNATIONAL, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-12 | 7777 N. UNIVERSITY DRIVE, SUSITE 102, TAMARAC, FL 33321 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-12 |
| Amendment | 2016-08-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
