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  5. SUBURBAN POOL STORES OF THE SOUTHEAST, INC.

SUBURBAN POOL STORES OF THE SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: SUBURBAN POOL STORES OF THE SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBURBAN POOL STORES OF THE SOUTHEAST, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jun 1995 (30 years ago)
Date of dissolution: 30 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 30 Mar 2020 (5 years ago)
Document Number: P95000046191
FEI/EIN Number 650590687

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9984 PINES BLVD., PEMBROKE PINES, FL, 33024, US
Mail Address: 9984 PINES BLVD., PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUBURBAN POOL STORES 401(K) PLAN 2018 650590687 2019-03-15 SUBURBAN POOL STORES OF THE SOUTHEAST, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423700
Sponsor’s telephone number 9544317665
Plan sponsor’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024

Plan administrator’s name and address
Administrator’s EIN 650590687
Plan administrator’s name SUBURBAN POOL STORES OF THE SOUTHEAST, INC.
Plan administrator’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024
Administrator’s telephone number 9544317665

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing MICHAEL STUDLEY
Valid signature Filed with authorized/valid electronic signature
SUBURBAN POOL STORES 401(K) PLAN 2017 650590687 2018-02-22 SUBURBAN POOL STORES OF THE SOUTHEAST, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423700
Plan sponsor’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024

Plan administrator’s name and address
Administrator’s EIN 650590687
Plan administrator’s name SUBURBAN POOL STORES OF THE SOUTHEAST, INC.
Plan administrator’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024

Signature of
Role Plan administrator
Date 2018-02-22
Name of individual signing MICHAEL STUDLEY
Valid signature Filed with authorized/valid electronic signature
SUBURBAN POOL STORES 401(K) PLAN 2016 650590687 2017-03-02 SUBURBAN POOL STORES OF THE SOUTHEAST, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423700
Plan sponsor’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024

Plan administrator’s name and address
Administrator’s EIN 650590687
Plan administrator’s name SUBURBAN POOL STORES OF THE SOUTHEAST, INC.
Plan administrator’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024

Signature of
Role Plan administrator
Date 2017-03-02
Name of individual signing MICHAEL STUDLEY
Valid signature Filed with authorized/valid electronic signature
SUBURBAN POOL STORES 401(K) PLAN 2015 650590687 2016-02-19 SUBURBAN POOL STORES OF THE SOUTHEAST, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423700
Sponsor’s telephone number 9544317665
Plan sponsor’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024

Plan administrator’s name and address
Administrator’s EIN 650590687
Plan administrator’s name SUBURBAN POOL STORES OF THE SOUTHEAST, INC.
Plan administrator’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024
Administrator’s telephone number 9544317665

Signature of
Role Plan administrator
Date 2016-02-19
Name of individual signing MICHAEL STUDLEY
Valid signature Filed with authorized/valid electronic signature
SUBURBAN POOL STORES 401(K) PLAN 2014 650590687 2015-05-19 SUBURBAN POOL STORES OF THE SOUTHEAST, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423700
Sponsor’s telephone number 9544317665
Plan sponsor’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024

Plan administrator’s name and address
Administrator’s EIN 650590687
Plan administrator’s name SUBURBAN POOL STORES OF THE SOUTHEAST, INC.
Plan administrator’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024
Administrator’s telephone number 9544317665

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing MICHAEL STUDLEY
Valid signature Filed with authorized/valid electronic signature
SUBURBAN POOL STORES 401(K) PLAN 2013 650590687 2014-04-28 SUBURBAN POOL STORES OF THE SOUTHEAST, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423700
Sponsor’s telephone number 9544317665
Plan sponsor’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024

Plan administrator’s name and address
Administrator’s EIN 650590687
Plan administrator’s name SUBURBAN POOL STORES OF THE SOUTHEAST, INC.
Plan administrator’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024
Administrator’s telephone number 9544317665

Signature of
Role Plan administrator
Date 2014-04-28
Name of individual signing GARSON STUDLEY
Valid signature Filed with authorized/valid electronic signature
SUBURBAN POOL STORES 401(K) PLAN 2012 650590687 2013-04-19 SUBURBAN POOL STORES OF THE SOUTHEAST, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423700
Sponsor’s telephone number 9544317665
Plan sponsor’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024

Plan administrator’s name and address
Administrator’s EIN 650590687
Plan administrator’s name SUBURBAN POOL STORES OF THE SOUTHEAST, INC.
Plan administrator’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024
Administrator’s telephone number 9544317665

Signature of
Role Plan administrator
Date 2013-04-19
Name of individual signing GARSON STUDLEY, II
Valid signature Filed with authorized/valid electronic signature
SUBURBAN POOL STORES 401(K) PLAN 2011 650590687 2012-03-01 SUBURBAN POOL STORES OF THE SOUTHEAST, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423700
Sponsor’s telephone number 9544317665
Plan sponsor’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024

Plan administrator’s name and address
Administrator’s EIN 650590687
Plan administrator’s name SUBURBAN POOL STORES OF THE SOUTHEAST, INC.
Plan administrator’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024
Administrator’s telephone number 9544317665

Signature of
Role Plan administrator
Date 2012-03-01
Name of individual signing GARSON STUDLEY, II
Valid signature Filed with authorized/valid electronic signature
SUBURBAN POOL STORES 401(K) PLAN 2011 650590687 2012-03-01 SUBURBAN POOL STORES OF THE SOUTHEAST, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423700
Sponsor’s telephone number 9544317665
Plan sponsor’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024

Plan administrator’s name and address
Administrator’s EIN 650590687
Plan administrator’s name SUBURBAN POOL STORES OF THE SOUTHEAST, INC.
Plan administrator’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024
Administrator’s telephone number 9544317665

Signature of
Role Plan administrator
Date 2012-03-01
Name of individual signing GARSON STUDLEY, II
Valid signature Filed with incorrect/unrecognized electronic signature
SUBURBAN POOL STORES 401(K) PLAN 2010 650590687 2011-03-07 SUBURBAN POOL STORES OF THE SOUTHEAST, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423700
Sponsor’s telephone number 9544317665
Plan sponsor’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024

Plan administrator’s name and address
Administrator’s EIN 650590687
Plan administrator’s name SUBURBAN POOL STORES OF THE SOUTHEAST, INC.
Plan administrator’s address 9984 PINES BLVD., PEMBROKE PINES, FL, 33024
Administrator’s telephone number 9544317665

Signature of
Role Plan administrator
Date 2011-03-07
Name of individual signing GARSON STUDLEY, II
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARTHUR PALERMO JR. CPA,PA Agent 9720 STIRLING RD#203, COOPER CITY, FL, 33024
STUDLEY MICHAEL G President 9984 PINES BLVD, PEMBROKE PINES, FL, 33024
STUDLEY MICHAEL G Treasurer 9984 PINES BLVD, PEMBROKE PINES, FL, 33024
STUDLEY MICHAEL G Director 9984 PINES BLVD, PEMBROKE PINES, FL, 33024
STUDLEY KIM Secretary 9984 PINES BLVD, PEMBROKE PINES, FL, 33024
STUDLEY KIM Director 9984 PINES BLVD, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2020-03-30 - -
AMENDMENT 2017-12-19 - -
AMENDMENT 2014-03-21 - -
REGISTERED AGENT NAME CHANGED 2009-03-24 ARTHUR PALERMO JR. CPA,PA -
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 9720 STIRLING RD#203, COOPER CITY, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 1996-02-19 9984 PINES BLVD., PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 1996-02-19 9984 PINES BLVD., PEMBROKE PINES, FL 33024 -

Documents

Name Date
CORAPVDWN 2020-03-30
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-12
Amendment 2017-12-19
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-04-30
Amendment 2014-03-21
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341269835 0418800 2016-02-25 16327 MIRAMAR PARKWAY, MIRAMAR, FL, 33027
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2016-02-25
Case Closed 2016-06-07

Related Activity
Type Complaint
Activity Nr 1065122
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2016-03-15
Current Penalty 2100.0
Initial Penalty 4200.0
Final Order 2016-04-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: On or about February 25th, 2016 at the above addressed job site, employer did not provide nor ensure that employees used eye or face protection when performing filling of containers with liquid chlorinator (Sodium Hypochlorite 10 - 11%, Sodium Chloride 6-8%, Sodium Hydroxide 0.1-0.3%), exposing employees to chemical burns from liquid caustic chemical.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100138 A
Issuance Date 2016-03-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-04-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.138(a): The employer did not select and require employee(s) to use appropriate hand protection when employees' hands were exposed to hazards such as those from skin absorption of harmful substances; severe cuts or lacerations; severe abrasion; punctures; chemical burns; thermal burns; and harmful temperature extremes. On or about February 25th, 2016 at the above addressed job site, employer did not select nor require employees to use appropriate hand protection when performing filling of containers with liquid chlorinator (Sodium Hypochlorite 10 - 11%, Sodium Chloride 6-8%, Sodium Hydroxide 0.1-0.3%), exposing employees to chemical burns from liquid caustic chemical.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2016-03-15
Current Penalty 2100.0
Initial Penalty 4200.0
Final Order 2016-04-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about February 25th, 2016 at the above addressed job site, employer failed to provide suitable facilities for quick drenching or flushing of eyes and body for employees performing filling of containers with corrosive material that contains the following chemicals: Sodium Hypochlorite 10 - 11%, Sodium Chloride 6-8%, Sodium Hydroxide 0.1-0.3%.
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2016-03-15
Abatement Due Date 2016-04-08
Current Penalty 2100.0
Initial Penalty 4200.0
Final Order 2016-04-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about February 25th, 2016 at the above addressed job site, employer did not develop or implement a written hazard communication program describing hazards associated to substances that contain chemicals such as but not limited to Sodium Hypochlorite, Sodium Chloride, Sodium Hydroxide, Hydrogen Chloride and Sulfuric Acid, for employees performing filling of containers and resale of chemicals; exposing them to chemical burns.

Companies related by officers

No other companies in our directory share the same officers as SUBURBAN POOL STORES OF THE SOUTHEAST, INC.

Companies related by address

9984 PINES BLVD., PEMBROKE PINES, FL, 33024, US

612 HOLD, INC

9984 PINES BLVD., PEMBROKE PINES, FL, 33024, US

612 HOLD, INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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