| Entity Name: | POOLS BY US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POOLS BY US 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: | 02 Sep 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jan 2012 (13 years ago) |
| Document Number: | P10000072639 |
| FEI/EIN Number |
900611443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8567 SW CORAL WAY #307, MIAMI, FL, 33155, US |
| Mail Address: | 8567 SW CORAL WAY #307, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIO F | President | 8567 SW CORAL WAY #307, MIAMI, FL, 33155 |
| DIAZ MARIO F | Director | 8567 SW CORAL WAY #307, MIAMI, FL, 33155 |
| DIAZ MARIO F | Agent | 8567 SW CORAL WAY #307, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 8567 SW CORAL WAY #307, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 8567 SW CORAL WAY #307, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 8567 SW CORAL WAY #307, MIAMI, FL 33155 | - |
| AMENDMENT | 2012-01-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3126457707 | 2020-05-01 | 0455 | PPP | 8567 SW Coral Way 307, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
