| Entity Name: | THE POOL SPECIALIST OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE POOL SPECIALIST OF FLORIDA, 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: | 18 Feb 2016 (9 years ago) |
| Document Number: | P16000016352 |
| FEI/EIN Number |
811539507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 E Donegan Ave, Kissimmee, FL, 34744, US |
| Mail Address: | 1211 E Donegan Ave, Kissimmee, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHWAJA ZAIN | Chief Executive Officer | 1211 E Donegan Ave, Kissimmee, FL, 34744 |
| Dinnis Phil | Director | 1211 E Donegan Ave, Kissimmee, FL, 34744 |
| KHWAJA ZAIN | Agent | 1211 E Donegan Ave, Kissimmee, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-23 | 1211 E Donegan Ave, Kissimmee, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-23 | 1211 E Donegan Ave, Kissimmee, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-23 | 1211 E Donegan Ave, Kissimmee, FL 34744 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000193322 | ACTIVE | 1000000862851 | OSCEOLA | 2020-03-17 | 2030-04-01 | $ 657.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-03 |
| AMENDED ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2019-01-14 |
| AMENDED ANNUAL REPORT | 2018-07-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3098517703 | 2020-05-01 | 0455 | PPP | 1211 E DONEGAN AVE, KISSIMMEE, FL, 34744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
