FLORIDIAN POOLS, INC. - Florida Company Profile
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| Entity Name: | FLORIDIAN POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDIAN POOLS, 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: | 23 Feb 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Feb 2020 (5 years ago) |
| Document Number: | P11000018966 |
| FEI/EIN Number |
275367464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 TALL PINES RD STE A, WEST PALM BEACH, FL, 33413, US |
| Mail Address: | 440 TALL PINES RD STE A, WEST PALM BEACH, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USHER-DAVIS VICKY F | President | 16058 Rain Lilly Way, Westlake, FL, 33470 |
| DAVIS RICKY | Vice President | 16058 Rain Lilly Way, Westlake, FL, 33470 |
| DAVIS RICKY L | Agent | 16058 Rain Lilly Way, Westlake, FL, 33470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000022476 | FLORIDIAN | ACTIVE | 2021-02-16 | 2026-12-31 | - | 1420 ROYAL PALM BEACH BLVD. SUITE A, SUITE A, LAKE WORTH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 440 TALL PINES RD STE A, STE A, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 440 TALL PINES RD STE A, STE A, WEST PALM BEACH, FL 33413 | - |
| NAME CHANGE AMENDMENT | 2020-02-18 | FLORIDIAN POOLS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-06 | 16058 Rain Lilly Way, Westlake, FL 33470 | - |
| NAME CHANGE AMENDMENT | 2018-06-14 | FLORIDIAN POOLS DESIGN, INC. | - |
| AMENDMENT | 2011-04-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000633792 | TERMINATED | 1000000794614 | PALM BEACH | 2018-08-22 | 2028-09-12 | $ 650.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-01 |
| Name Change | 2020-02-18 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-08-06 |
| Name Change | 2018-06-14 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State