| 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 |
| 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 | |||||||||||||||||||||
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| Administrator’s EIN | 591705662 |
| Plan administrator’s name | BISCAYNE BAY PILOTS, INC. |
| Plan administrator’s address | 2911 PORT BOULEVARD, MIAMI, FL, 33132 |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3352897403 | 2020-05-07 | 0455 | PPP | 3039 NW 82ND TER,, PEMBROKE PNES, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2770308504 | 2021-02-22 | 0455 | PPS | 3039 NW 82nd Ter, Pembroke Pines, FL, 33024-3169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
