| Entity Name: | FLUIDRA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLUIDRA USA 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: | 11 Dec 1996 (28 years ago) |
| Date of dissolution: | 23 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2011 (13 years ago) |
| Document Number: | P96000100209 |
| FEI/EIN Number |
593416185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| Mail Address: | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| ZIP code: | 32220 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLART PEDRO | Secretary | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| DE BEVER STEVE | President | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| PLANES ELOI | Chairman | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000140504. MERGER NUMBER 100000118631 |
| NAME CHANGE AMENDMENT | 2010-09-01 | FLUIDRA USA INC. | - |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 8525 MALLORY RD, JACKSONVILLE, FL 32220 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 8525 MALLORY RD, JACKSONVILLE, FL 32220 | - |
| NAME CHANGE AMENDMENT | 2006-02-21 | ASTRAL PRODUCTS, INC. | - |
| MERGER | 2005-08-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000053289 |
| AMENDMENT | 2005-08-09 | - | - |
| AMENDED AND RESTATEDARTICLES | 1997-09-08 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-08-29 |
| ANNUAL REPORT | 2011-01-10 |
| Name Change | 2010-09-01 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-10 |
| Name Change | 2006-02-21 |
| Merger | 2005-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
