| Entity Name: | ALL AMERICA POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICA 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: |
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: | 30 Aug 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Aug 2016 (9 years ago) |
| Document Number: | P93000061945 |
| FEI/EIN Number |
650439995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5506 Melville Rd, Fort Pierce, FL, 34982, US |
| Mail Address: | 5506 Melville Rd, Fort Pierce, FL, 34982, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILAIRE GEOFFROY P | President | 5506 Melville Rd, Fort Pierce, FL, 34982 |
| HILAIRE GEOFFROY P | Vice President | 5506 Melville Rd, Fort Pierce, FL, 34982 |
| HILAIRE GEOFFROY P | Treasurer | 5506 Melville Rd, Fort Pierce, FL, 34982 |
| HILAIRE GEOFFROY P | Secretary | 5506 Melville Rd, Fort Pierce, FL, 34982 |
| HILAIRE GEOFFROY P | Agent | 5506 Melville Rd, Fort Pierce, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 5506 Melville Rd, Fort Pierce, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 5506 Melville Rd, Fort Pierce, FL 34982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 5506 Melville Rd, Fort Pierce, FL 34982 | - |
| REINSTATEMENT | 2016-08-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-04 | HILAIRE, GEOFFROY P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000783058 | ACTIVE | 562024-CA-002023AXXXHC | ST LUCIE COUNTY | 2024-11-06 | 2029-12-17 | $46,882 | FUNDATION GROUP LLC, C/O WELTMAN, WEINBERG, & REIS CO., LPA, 965 KEYNOTE CIRCLE, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS,OH |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-04 |
| REINSTATEMENT | 2016-08-04 |
| ANNUAL REPORT | 2002-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
