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  5. SAILFISH - POSEIDON HOLDINGS, INC.

SAILFISH - POSEIDON HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SAILFISH - POSEIDON HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAILFISH - POSEIDON HOLDINGS, 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: 14 Feb 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P12000015251
FEI/EIN Number 45-4580239

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1501 SE Decker Ave., STUART, FL, 34994, US
Mail Address: 1501 SE Decker Ave., STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAILFISH-POSEIDON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454580239 2024-05-06 SAILFISH-POSEIDON HOLDINGS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7722140742
Plan sponsor’s address 2439 SE DIXIE HWY, STUART, FL, 349964004

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAILFISH-POSEIDON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 454580239 2023-04-06 SAILFISH-POSEIDON HOLDINGS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7722140742
Plan sponsor’s address 2439 SE DIXIE HWY, STUART, FL, 349964004

Signature of
Role Plan administrator
Date 2023-04-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAILFISH-POSEIDON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 454580239 2022-04-13 SAILFISH-POSEIDON HOLDINGS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7722140742
Plan sponsor’s address 2439 SE DIXIE HWY, STUART, FL, 349964004

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAILFISH-POSEIDON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 454580239 2021-05-10 SAILFISH-POSEIDON HOLDINGS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7722140742
Plan sponsor’s address 2439 SE DIXIE HWY, STUART, FL, 349964004

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAILFISH-POSEIDON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 454580239 2020-04-21 SAILFISH-POSEIDON HOLDINGS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7722140742
Plan sponsor’s address 1501 SE DECKER AVENUE, UNIT 122, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAILFISH-POSEIDON HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2018 454580239 2019-04-26 SAILFISH-POSEIDON HOLDINGS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7722140742
Plan sponsor’s address 1501 SE DECKER AVENUE, UNIT 122, STUART, FL, 34994

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COOK ROBERT Director 515 SW NORTH CAROLINA DRIVE, STUART, FL, 34994
COOK ROBERT President 515 SW NORTH CAROLINA DRIVE, STUART, FL, 34994
WYBLE BRIAN R Director 1560 SE HAMPSHIRE WAY # 102, STUART, FL, 34994
WYBLE BRIAN R Secretary 1560 SE HAMPSHIRE WAY # 102, STUART, FL, 34994
LAW OFFICE OF BARRY M DEETS, PA Agent 2100 SE Hillmoor Drive, Port St. Lucie, FL, 34952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000127397 PARADISE POOLS OF MARTIN COUNTY EXPIRED 2012-12-31 2017-12-31 - 1560 SE HAMPSHIRE WAY, #102, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-20 2100 SE Hillmoor Drive, Suite 202 / 206, Port St. Lucie, FL 34952 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-06 1501 SE Decker Ave., Suite 122, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2013-02-06 1501 SE Decker Ave., Suite 122, STUART, FL 34994 -

Documents

Name Date
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-06
Domestic Profit 2012-02-14

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WYBLE BRIAN R

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POSEIDON POOLS, INC. - Inactive
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AMERICAN QUALITY ASSOCIATES, INC. - Inactive
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AMERICAN QUALITY ASSOCIATES, INC. - Inactive
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ATLANTIC POOL & SPA OF THE TREASEURE COAST, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as SAILFISH - POSEIDON HOLDINGS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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