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PENGUIN POOLS OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: PENGUIN POOLS OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENGUIN POOLS OF MIAMI, 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: 04 Jun 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 1994 (30 years ago)
Document Number: P93000039697
FEI/EIN Number 650414401

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

Address: 12258 SW 128 STREET, MIAMI, FL, 33186
Mail Address: PO BOX 160148, MIAMI, FL, 33116
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPARKS KIMBERLY President 12258 SW 128 STREET, MIAMI, FL, 33186
SPARKS KIMBERLY Secretary 12258 SW 128 STREET, MIAMI, FL, 33186
LEATHERS MARIBETH OM 12258 SW 128 ST, MIAMI, FL, 33186
SPARKS KIMBERLY A Agent 12258 SW 128 ST., MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000036747 TOTAL POOL CARE ACTIVE 2012-04-18 2027-12-31 - PO BOX 160148, MIAMI, FL, 33116, US
G12000036748 TOTAL HOME CARE SERVICES ACTIVE 2012-04-18 2027-12-31 - PO BOX 160148, MIAMI, FL, 33116, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2004-04-30 12258 SW 128 ST., MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 1997-04-17 12258 SW 128 STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1997-04-17 12258 SW 128 STREET, MIAMI, FL 33186 -
REINSTATEMENT 1994-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State