| Entity Name: | A.M. POOL & SPA SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M. POOL & SPA SERVICE, 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: | 08 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2016 (9 years ago) |
| Document Number: | P08000106847 |
| FEI/EIN Number |
263903262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CASS MORSE ASHLEY A | Chief Executive Officer | 8589 NASHUA DR, PALM BEACH GARDENS, FL, 33418 |
| B.S.S. INTERNATIONAL, INC. | Agent | 7777 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000139455 | SUNSHINE POOL SERVICE | ACTIVE | 2021-10-17 | 2026-12-31 | - | 8589 NASHUA DR, PALM BEACH GARDENS, FL, 33418 |
| G15000079974 | SUNSHINE POOL SERVICE | EXPIRED | 2015-08-02 | 2020-12-31 | - | 8589 NASHUA DRIVE, PALM BEACH GARDENS, FL, 33418 |
| G13000127265 | PB POOL & SPA | EXPIRED | 2013-12-27 | 2018-12-31 | - | 8589 NASHUA DR, PALM BEACH GARDENS, FL, 33418 |
| G13000127262 | SUNSHINE POOLS & STABLE WATERS | EXPIRED | 2013-12-27 | 2018-12-31 | - | 8589 NASHUA DR, PALM BEACH GARDENS, FL, 33418 |
| G11000069367 | STABLE WATERS | EXPIRED | 2011-07-11 | 2016-12-31 | - | 8589 NASHUA DR, PALM BEACH GARDENS, FL, 33418 |
| G08364900004 | SUNSHINE POOL AND SPA SERVICE | EXPIRED | 2008-12-24 | 2013-12-31 | - | 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 | - |
| AMENDMENT | 2016-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 8589 NASHUA DR, PALM BEACH GARDENS, FL 33418 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 8589 NASHUA DR, PALM BEACH GARDENS, FL 33418 UN | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-12 | B.S.S. INTERNATIONAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-12 | 7777 N. UNIVERSITY DRIVE, SUSITE 102, TAMARAC, FL 33321 | - |
| 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: 03 May 2025
Sources: Florida Department of State
