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CABANA POOLS OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CABANA POOLS OF SOUTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABANA POOLS OF SOUTHWEST FLORIDA, 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: 13 Mar 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2018 (7 years ago)
Document Number: P09000023492
FEI/EIN Number 264458114

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

Address: 43248 Tradeway Dr, Punta Gorda, FL, 33982, US
Mail Address: 42881 Lake Babcock Dr, Punta Gorda, FL, 33982, US
ZIP code: 33982
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dermody Kelli President 43248 Tradeway Dr, Punta Gorda, FL, 33982
Dermody Keith Vice President 43248 Treadway Dr, Punta Gorda, FL, 33982
DERMODY KEITH P Agent 42881 Lake Babcock Dr, Punta Gorda, FL, 33982

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000027649 CABANA LAND DEVELOPMENT LLC ACTIVE 2023-02-28 2028-12-31 - 13721 JETPORT COMMERCE PARKWAY, #8, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-12-06 43248 Tradeway Dr, Punta Gorda, FL 33982 -
REGISTERED AGENT ADDRESS CHANGED 2023-12-06 42881 Lake Babcock Dr, Ste 200, Punta Gorda, FL 33982 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-12 43248 Tradeway Dr, Punta Gorda, FL 33982 -
REGISTERED AGENT NAME CHANGED 2020-08-31 DERMODY, KEITH P -
REINSTATEMENT 2018-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2012-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000610480 LAPSED 10CA4319 TWENTIETH JUDICIAL CIRCUIT 2011-09-12 2016-09-23 $53,443.25 RB LEE, LLC, 14241 METRO PARKWAY, FORT MYERS, FLORIDA 33912

Documents

Name Date
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-12-06
AMENDED ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-08-09
ANNUAL REPORT 2020-08-31
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-03-22
ANNUAL REPORT 2016-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State