| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
