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GEOFFREY J. POOL, INC. - Florida Company Profile

Company Details

Entity Name: GEOFFREY J. POOL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEOFFREY J. POOL, 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: 06 Feb 2013 (12 years ago)
Document Number: P13000012265
FEI/EIN Number 46-1915615

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3039 NW 82ND TERRACE, COOPER CITY, FL, 33024
Mail Address: 3039 NW 82ND TERRACE, COOPER CITY, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BISCAYNE BAY PILOTS, INC. 401(K) PROFIT SHARING PLAN 2017 461915615 2018-10-15 GEOFFREY J. POOL, INC. 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 9857052967
Plan sponsor’s address 3039 NW 82ND TERRACE, COOPER CITY, FL, 33024

Plan administrator’s name and address

Administrator’s EIN 591705662
Plan administrator’s name BISCAYNE BAY PILOTS, INC.
Plan administrator’s address 2911 PORT BOULEVARD, MIAMI, FL, 33132
BISCAYNE BAY PILOTS 401(K) PROFIT SHARING PLAN 2016 461915615 2018-01-08 GEOFFREY J. POOL, INC. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 9857052967
Plan sponsor’s address 3039 NW 82ND TERRACE, COOPER CITY, FL, 33024

Plan administrator’s name and address

Administrator’s EIN 591705662
Plan administrator’s name ADMINISTRATIVE COMMITTEE/BISCAYNE BAY PILOTS, INC.
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453
BISCAYNE BAY PILOTS 401(K) PROFIT SHARING PLAN 2015 461915615 2016-09-19 GEOFFREY J. POOL, INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 9857052967
Plan sponsor’s address 3039 NW 82ND TERRACE, COOPER CITY, FL, 33024

Plan administrator’s name and address

Administrator’s EIN 591705662
Plan administrator’s name ADMINISTRATIVE COMMITTEE/BISCAYNE BAY PILOTS, INC.
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Key Officers & Management

Name Role Address
POOL GEOFFREY J President 3039 NW 82ND TERRACE, COOPER CITY, FL, 33024
POOL GEOFFREY J Agent 3039 NW 82ND TERRACE, COOPER CITY, FL, 33024

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3352897403 2020-05-07 0455 PPP 3039 NW 82ND TER,, PEMBROKE PNES, FL, 33024
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 93956
Servicing Lender Name Navy FCU
Servicing Lender Address 820 Follin Ln, VIENNA, VA, 22180-4907
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PNES, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 1
NAICS code 488330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 93956
Originating Lender Name Navy FCU
Originating Lender Address VIENNA, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21031.69
Forgiveness Paid Date 2021-06-15
2770308504 2021-02-22 0455 PPS 3039 NW 82nd Ter, Pembroke Pines, FL, 33024-3169
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24791
Loan Approval Amount (current) 24791
Undisbursed Amount 0
Franchise Name -
Lender Location ID 93956
Servicing Lender Name Navy FCU
Servicing Lender Address 820 Follin Ln, VIENNA, VA, 22180-4907
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-3169
Project Congressional District FL-25
Number of Employees 1
NAICS code 488330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 93956
Originating Lender Name Navy FCU
Originating Lender Address VIENNA, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 24955.58
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State