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PUIG DIAMOND POOL & SPA, INC - Florida Company Profile

Company Details

Entity Name: PUIG DIAMOND POOL & SPA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUIG DIAMOND POOL & SPA, 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: 08 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2024 (a year ago)
Document Number: P19000031635
FEI/EIN Number 834494607

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

Address: 12700 SW 40 ST, MIAMI, FL, 33175, US
Mail Address: 12700 SW 40 ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUIG DENNYS J President 12700 SW 40 ST, MIAMI, FL, 33175
PUIG DENNYS J Agent 12700 SW 40 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-28 - -
REGISTERED AGENT NAME CHANGED 2024-02-28 PUIG, DENNYS J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 12700 SW 40 ST, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2021-03-18 12700 SW 40 ST, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 12700 SW 40 ST, MIAMI, FL 33175 -

Documents

Name Date
REINSTATEMENT 2024-02-28
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-18
Domestic Profit 2019-04-08

USAspending Awards / Financial Assistance

Date:
2020-09-03
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:
23800.00
Total Face Value Of Loan:
23800.00

Date of last update: 02 May 2025

Sources: Florida Department of State