| Entity Name: | FLORIDA LUXURY POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA LUXURY POOLS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000069798 |
| FEI/EIN Number |
81-3602014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 10TH ST S, JACKSONVILLE BEACH, FL, 32250, US |
| Mail Address: | 950 10TH ST S, JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA LUXURY POOLS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 813602014 | 2024-05-23 | FLORIDA LUXURY POOLS INC | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9044220466 |
| Plan sponsor’s address | 529 4TH STREET NORTH, JACKSONVILLE BEACH, FL, 32250 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9044220466 |
| Plan sponsor’s address | 529 4TH STREET NORTH, JACKSONVILLE BEACH, FL, 32250 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9044220466 |
| Plan sponsor’s address | 529 4TH STREET NORTH, JACKSONVILLE BEACH, FL, 32250 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9044220466 |
| Plan sponsor’s address | 529 4TH STREET NORTH, JACKSONVILLE BEACH, FL, 32250 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRAHEK BARRY | Director | 529 4th St N, Jacksonville Beach, FL, 32250 |
| GRAHEK BARRY | Vice President | 529 4th St N, Jacksonville Beach, FL, 32250 |
| Grahek Barry | Chief Executive Officer | 1403 ocean front, Neptune beach, FL, 32266 |
| MILAM HOWARD NICANDRI GILLAM & RENNER, P.A | Agent | 14 EST BAY STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 950 10TH ST S, UNIT D-1, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 950 10TH ST S, UNIT D-1, JACKSONVILLE BEACH, FL 32250 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-16 | 14 EST BAY STREET, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-16 | MILAM HOWARD NICANDRI GILLAM & RENNER, P.A. | - |
| AMENDMENT | 2019-07-16 | - | - |
| AMENDMENT | 2017-01-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000124085 | ACTIVE | 162020CA006593XXXXMA | DUVAL CO | 2021-03-15 | 2026-03-23 | $92,802.06 | SWIFT FINANCIAL LLC, 3505 SILVERSIDE ROAD, SUITE 200, WILMINGTON, DE 19810 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-27 |
| Off/Dir Resignation | 2019-07-31 |
| Amendment | 2019-07-16 |
| AMENDED ANNUAL REPORT | 2019-07-08 |
| ANNUAL REPORT | 2019-07-01 |
| ANNUAL REPORT | 2018-07-09 |
| AMENDED ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2017-03-20 |
| Amendment | 2017-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
