| Entity Name: | FLORIDA LUXURY POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Aug 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P16000069798 |
| FEI/EIN Number | 81-3602014 |
| Address: | 950 10TH ST S, UNIT D-1, JACKSONVILLE BEACH, FL 32250 |
| Mail Address: | 950 10TH ST S, UNIT D-1, JACKSONVILLE BEACH, FL 32250 |
| 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 |
|---|---|---|
| MILAM HOWARD NICANDRI GILLAM & RENNER, P.A. | Agent | 14 EST BAY STREET, JACKSONVILLE, FL 32202 |
| Name | Role | Address |
|---|---|---|
| GRAHEK, BARRY | Director | 529 4th St N, Jacksonville Beach, FL 32250 |
| Name | Role | Address |
|---|---|---|
| GRAHEK, BARRY | Vice President | 529 4th St N, Jacksonville Beach, FL 32250 |
| Name | Role | Address |
|---|---|---|
| Grahek, Barry | Chief Executive Officer | 1403 ocean front, Neptune beach, FL 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 950 10TH ST S, UNIT D-1, JACKSONVILLE BEACH, FL 32250 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 950 10TH ST S, UNIT D-1, JACKSONVILLE BEACH, FL 32250 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-16 | 14 EST BAY STREET, JACKSONVILLE, FL 32202 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-16 | MILAM HOWARD NICANDRI GILLAM & RENNER, P.A. | No data |
| AMENDMENT | 2019-07-16 | No data | No data |
| AMENDMENT | 2017-01-30 | No data | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
