| Entity Name: | MT POOLS OF SWFL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MT POOLS OF SWFL, 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: | 11 Jun 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000051080 |
| FEI/EIN Number |
270353631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 Canal Street, FT MYERS, FL, 33916, US |
| Mail Address: | 3750 Canal Street, FT MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MT POOLS OF SWFL 401(K) PROFIT SHARING PLAN & TRUST | 2014 | 270353631 | 2016-09-07 | MT POOLS OF SWFL | 1 | |||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-09-07 |
| Name of individual signing | TARA RECORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-09-07 |
| Name of individual signing | TARA RECORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2394814122 |
| Plan sponsor’s DBA name | TRI-CITY POOL SERVICE & SUPPLY CO. |
| Plan sponsor’s address | 3750 CANAL ST STE #1, FT MYERS, FL, 33916 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-07 |
| Name of individual signing | TARA RECORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-09-07 |
| Name of individual signing | TARA RECORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2394814122 |
| Plan sponsor’s DBA name | TRI CITY POOL SERVICE & SUPPLY |
| Plan sponsor’s address | 3750 CANAL ST, FT MYERS, FL, 33916 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | TARA RECORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2394814122 |
| Plan sponsor’s DBA name | TRI CITY POOL SERVICE & SUPPLY |
| Plan sponsor’s address | 3750 CANAL ST, FT MYERS, FL, 33916 |
Plan administrator’s name and address
| Administrator’s EIN | 270353631 |
| Plan administrator’s name | MT POOLS OF SWFL |
| Plan administrator’s address | 3750 CANAL ST, FT MYERS, FL, 33916 |
| Administrator’s telephone number | 2394814122 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | TARA RECORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2394814122 |
| Plan sponsor’s DBA name | TRI CITY POOL SVC AND SUPPLY |
| Plan sponsor’s address | 3750 CANAL ST, FT MYERS, FL, 33916 |
Plan administrator’s name and address
| Administrator’s EIN | 270353631 |
| Plan administrator’s name | MT POOLS OF SWFL |
| Plan administrator’s address | 3750 CANAL ST, FT MYERS, FL, 33916 |
| Administrator’s telephone number | 2394814122 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | TARA RECORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2394814122 |
| Plan sponsor’s address | DBA TRI CITY POOL SERVICE, 2145 ANDREA LANE SE, FORT MYERS, FL, 339120000 |
Plan administrator’s name and address
| Administrator’s EIN | 270353631 |
| Plan administrator’s name | MT POOLS OF SWFL |
| Plan administrator’s address | DBA TRI CITY POOL SERVICE, 2145 ANDREA LANE SE, FORT MYERS, FL, 339120000 |
| Administrator’s telephone number | 2394814122 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | MT POOLS OF SWFL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TRAGAKISS MICHAEL Z | President | 3750 Canal Street, FORT MYERS, FL, 33916 |
| TRAGAKISS MICHAEL Z | Agent | 3750 Canal Street, FT MYERS, FL, 33916 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000119069 | TRI-CITY POOL SERVICE & SUPPLY CO | EXPIRED | 2009-06-12 | 2014-12-31 | - | 2145 ANDREA LN SE, FT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 3750 Canal Street, FT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 3750 Canal Street, FT MYERS, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 3750 Canal Street, FT MYERS, FL 33916 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-01-19 |
| Domestic Profit | 2009-06-11 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4784215001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 4482555003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 3533695006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
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| 3533845003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1990460 | Intrastate Hazmat | 2016-03-24 | 1 | 2015 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
