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OCEAN DRIVE POOL CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: OCEAN DRIVE POOL CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEAN DRIVE POOL CONSTRUCTION, 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: 07 Aug 1996 (29 years ago)
Date of dissolution: 07 Nov 2012 (12 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 07 Nov 2012 (12 years ago)
Document Number: P96000066652
FEI/EIN Number 650684372

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

Address: 25150 BERNWOOD DRIVE, SUITE 9, BONITA SPRINGS, FL, 34135
Mail Address: POST OFFICE BOX 790, DEERFIELD BEACH, FL, 33443
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEAD EDWARD Director 25150 BERNWOOD DRIVE, SUITE 9, BONITA SPRINGS, FL, 34135
BARRETT WALTER B President 25150 BERNWOOD DRIVE,SUITE 9, BONITA SPRINGS, FL, 34135
BARRETT WALTER B Secretary 25150 BERNWOOD DRIVE,SUITE 9, BONITA SPRINGS, FL, 34135
BARRETT WALTER B Treasurer 25150 BERNWOOD DRIVE,SUITE 9, BONITA SPRINGS, FL, 34135
BARRETT WALTER B Director 25150 BERNWOOD DRIVE,SUITE 9, BONITA SPRINGS, FL, 34135
BARRETT WALTER B Agent 25150 BERNWOOD DRIVE, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2012-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 25150 BERNWOOD DRIVE, SUITE 9, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2010-04-18 25150 BERNWOOD DRIVE, SUITE 9, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT NAME CHANGED 2010-04-18 BARRETT, WALTER B -
REGISTERED AGENT ADDRESS CHANGED 2010-04-18 25150 BERNWOOD DRIVE, SUITE 9, BONITA SPRINGS, FL 34135 -
NAME CHANGE AMENDMENT 2007-10-23 OCEAN DRIVE POOL CONSTRUCTION, INC. -

Documents

Name Date
CORAPVDWN 2012-11-07
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-04-18
ADDRESS CHANGE 2009-12-09
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-01-29
Reg. Agent Change 2007-12-04
Name Change 2007-10-23
ANNUAL REPORT 2007-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State