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CSV POOLS AND SPAS, INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8885497200 2020-04-28 0455 PPP 11523 PALMBRUSH TRL SUITE 304, BRADENTON, FL, 34202
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123000
Loan Approval Amount (current) 123000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BRADENTON, MANATEE, FL, 34202-0300
Project Congressional District FL-16
Number of Employees 14
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 123973.89
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State