FLORIDA POOL FILLS, INC. - Florida Company Profile
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| Entity Name: | FLORIDA POOL FILLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA POOL FILLS, 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: | 12 Aug 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2020 (5 years ago) |
| Document Number: | P20000063989 |
| FEI/EIN Number |
852743207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 GATEWAY BLVD. SUITE 303-336, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 1025 GATEWAY BLVD. SUITE 303-336, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTTENAUER SHAWN MICHAEL | President | 1025 GATEWAY BLVD. SUITE 303-336, BOYNTON BEACH, FL, 33426 |
| SWEETBAUM ARI AESQ. | Agent | 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-12 | 1025 GATEWAY BLVD. SUITE 303-336, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-12 | 1025 GATEWAY BLVD. SUITE 303-336, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | SWEETBAUM, ARI A, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-12 | 4000 PONCE DE LEON BLVD., SUITE 800, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2020-09-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-08 |
| Reg. Agent Change | 2022-12-12 |
| ANNUAL REPORT | 2022-03-10 |
| Reg. Agent Change | 2021-08-30 |
| Reg. Agent Change | 2021-07-01 |
| ANNUAL REPORT | 2021-03-15 |
| Amendment | 2020-09-03 |
| Domestic Profit | 2020-08-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State