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MT POOLS OF SWFL, INC

Company Details

Entity Name: MT POOLS OF SWFL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jun 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P09000051080
FEI/EIN Number 270353631
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

form 5500

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
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
MT POOLS OF SWFL 401(K) PROFIT SHARING PLAN & TRUST 2013 270353631 2016-09-07 MT POOLS OF SWFL 3
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
MT POOLS OF SWFL 401(K) PROFIT SHARING PLAN AND TRUST 2012 270353631 2013-10-15 MT POOLS OF SWFL 3
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
MT POOLS OF SWFL 401K 2011 270353631 2013-10-15 MT POOLS OF SWFL 4
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
MT POOLS OF SWFL 401K PROFIT SHARING 2010 270353631 2013-10-15 MT POOLS OF SWFL 19
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
MT POOLS OF SWFL 2009 270353631 2010-07-26 MT POOLS OF SWFL 19
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

Agent

Name Role Address
TRAGAKISS MICHAEL Z Agent 3750 Canal Street, FT MYERS, FL, 33916

President

Name Role Address
TRAGAKISS MICHAEL Z President 3750 Canal Street, FORT MYERS, FL, 33916

Fictitious Names

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 No data 2145 ANDREA LN SE, FT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-25 3750 Canal Street, FT MYERS, FL 33916 No data
CHANGE OF MAILING ADDRESS 2013-03-25 3750 Canal Street, FT MYERS, FL 33916 No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-25 3750 Canal Street, FT MYERS, FL 33916 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State