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POOL RANGERS, INC. - Florida Company Profile

Company Details

Entity Name: POOL RANGERS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

POOL RANGERS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 10 Mar 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 2015 (9 years ago)
Document Number: P97000023892
FEI/EIN Number 65-0751572

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

Address: 1480 NE 131 STREET, #101, NORTH MIAMI, FL 33161
Mail Address: 1480 NE 131 STREET, #101, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POOL RANGERS INC. 401(K) PLAN 2023 650751572 2024-05-06 POOL RANGERS INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561790
Sponsor’s telephone number 3058922471
Plan sponsor’s address 775 NE 113 STREET, MIAMI, FL, 33161

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
POOL RANGERS INC. 401(K) PLAN 2022 650751572 2023-05-28 POOL RANGERS INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561790
Sponsor’s telephone number 3058922471
Plan sponsor’s address 775 NE 113 STREET, MIAMI, FL, 33161

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-28
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NALEPA, GARY P Agent 775 NE 113 STREET, MIAMI, FL 33161
NALEPA, GARY P Director 775 NE 113 STREET, MIAMI, FL 33161 72
NALEPA, JOVITA Secretary 775 NE 113 STREET, MIAMI, FL 33161
NALEPA, JOVITA Treasurer 775 NE 113 STREET, MIAMI, FL 33161
NALEPA, ANTHONY Vice President 775 NE 113 Street, Biscayne Park, FL 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 1480 NE 131 STREET, #101, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2022-03-31 1480 NE 131 STREET, #101, NORTH MIAMI, FL 33161 -
AMENDMENT 2015-11-23 - -
NAME CHANGE AMENDMENT 2000-09-25 POOL RANGERS, INC. -
REINSTATEMENT 2000-05-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-22
Amendment 2015-11-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State