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CSV POOLS AND SPAS, INC. - Florida Company Profile

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Company Details

Entity Name: CSV POOLS AND SPAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSV POOLS AND SPAS, 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 Oct 2014 (11 years ago)
Document Number: P14000082327
FEI/EIN Number 47-2032327

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

Address: 11523 Palmbrush Trail, Bradenton, FL, 34202, US
Mail Address: 10612 Providence Road, Charlotte, NC, 28277, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER MICHAEL FII President 11523 Palmbrush Trail, Bradenton, FL, 34202
CARTER CHANDRA B Vice President 11523 Palmbrush Trail, Bradenton, FL, 34202
CARTER CHANDRA B Secretary 11523 Palmbrush Trail, Bradenton, FL, 34202
CARTER MICHAEL FII Treasurer 11523 Palmbrush Trail, Bradenton, FL, 34202
CARTER MICHAEL FII Director 11523 Palmbrush Trail, Bradenton, FL, 34202
CARTER CHANDRA F Director 11523 Palmbrush Trail, Bradenton, FL, 34202
CARTER MICHAEL FII Agent 11523 Palmbrush Trail, Bradenton, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000019828 SERVPRO OF SOUTH SARASOTA ACTIVE 2023-02-10 2028-12-31 - 11523 PALMBRUSH TRAIL, SUITE 304, BRADENTON, FL, 34202
G17000097849 SERVPRO OF SOUTH SARASOTA EXPIRED 2017-08-29 2022-12-31 - 11523 PALMBRUSH TRAIL, SUITE 304, BRADENTON, FL, 34202
G15000010161 BRADLEY'S WINDOW CLEANING EXPIRED 2015-01-28 2020-12-31 - 11523 PALMBRUSH TRAIL, SUITE 304, BRADENTON, FL, 34202
G14000114810 A & D POOL EXPIRED 2014-11-13 2019-12-31 - 11523 PALMBRUSH TRAIL, SUITE 155, BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 11523 Palmbrush Trail, Suite 304, Bradenton, FL 34202 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-16 11523 Palmbrush Trail, Suite 304, Bradenton, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-16 11523 Palmbrush Trail, Suite 304, Bradenton, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-16

USAspending Awards / Financial Assistance

Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
123000.00
Total Face Value Of Loan:
123000.00
Date:
2019-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-150000.00
Total Face Value Of Loan:
0.00
Date:
2017-11-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
682000.00
Total Face Value Of Loan:
682000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
123000
Current Approval Amount:
123000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
123973.89

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Date of last update: 02 Jun 2025

Sources: Florida Department of State