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HOLIDAY POOLS OF WEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HOLIDAY POOLS OF WEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLIDAY POOLS OF WEST FLORIDA, 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: 01 Dec 1994 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 May 2020 (5 years ago)
Document Number: P94000087094
FEI/EIN Number 65-0546905

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

Address: 7405 28TH ST COURT EAST, SARASOTA, FL, 34243, US
Mail Address: 7405 28th St Court East, Sarasota, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLIDAY POOLS OF WEST FLORIDA 401(K) PLAN 2023 650546905 2025-02-20 HOLIDAY POOLS OF WEST FLORIDA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 9419221861
Plan sponsor’s address 7405 28TH STREET COURT EAST, SARASOTA, FL, 34243
HOLIDAY POOLS OF WEST FLORIDA 401(K) PLAN 2022 650546905 2023-12-04 HOLIDAY POOLS OF WEST FLORIDA, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 9419221861
Plan sponsor’s address 7405 28TH STREET COURT EAST, SARASOTA, FL, 34243

Key Officers & Management

Name Role Address
McLeod James President 11451 MJ Road, Myakka City, FL, 34251
Parks Derin Esq. Agent 1023 Manatee Avenue West, Bradenton, FL, 34205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000023608 GRANT POOLS ACTIVE 2017-03-06 2027-12-31 - 7405 28 TH STREET CT E, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-11-07 7405 28TH ST COURT EAST, SARASOTA, FL 34243 -
REGISTERED AGENT NAME CHANGED 2022-11-07 Parks, Derin, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-11-07 1023 Manatee Avenue West, Bradenton, FL 34205 -
AMENDMENT 2020-05-19 - -
AMENDMENT 2010-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-27 7405 28TH ST COURT EAST, SARASOTA, FL 34243 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-02
AMENDED ANNUAL REPORT 2022-11-07
AMENDED ANNUAL REPORT 2022-11-01
AMENDED ANNUAL REPORT 2022-05-16
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-07
Amendment 2020-05-19
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346806896 0420600 2023-06-30 7334 S. BLUE SAGE, PUNTA GORDA, FL, 33955
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2023-07-07
Case Closed 2024-01-22

Related Activity

Type Inspection
Activity Nr 1680826
Safety Yes
Type Accident
Activity Nr 2048419
Type Inspection
Activity Nr 1680837
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A01
Issuance Date 2023-11-15
Current Penalty 4465.0
Initial Penalty 4465.0
Final Order 2024-01-04
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(1): The employer did not report within 8-hours the death of an employee resulting from a work-related incident: a) 7334 S. Blue Sage Punta Gorda, FL - On or about June 29, 2023, the employer failed to report to OSHA a work-related death of an employee.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7791837102 2020-04-14 0455 PPP 7405 28th Street Court East, SARASOTA, FL, 34243
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 727500
Loan Approval Amount (current) 727500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, MANATEE, FL, 34243-0001
Project Congressional District FL-16
Number of Employees 69
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 732410.62
Forgiveness Paid Date 2020-12-31

Date of last update: 02 May 2025

Sources: Florida Department of State