| Entity Name: | TRANSPARENCY POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPARENCY 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: | 04 Jun 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000047942 |
| Address: | 2079 BASIL DRIVE, ORLANDO, FL, 32837 |
| Mail Address: | 2079 BASIL DRIVE, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RICHARD A | President | 2079 BASIL DRIVE, ORLANDO, FL, 32837 |
| FERNANDEZ RICHARD A | Agent | 2079 BASIL DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000395917 | ACTIVE | 2020-CA-002242 | SEMINOLE COUNTY CIRCUIT COURT | 2021-02-02 | 2026-08-10 | $30,000.00 | RICHARD SANDY AND SUSAN VIGLIONE, 1902 E HALLANDALE BEACH BLVD., STE 702, HALLANDALE, FL 33009 |
| Name | Date |
|---|---|
| Domestic Profit | 2019-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
