| Entity Name: | BLUE DIAMOND POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE DIAMOND POOLS, 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: | 15 Dec 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2024 (9 months ago) |
| Document Number: | P97000105397 |
| FEI/EIN Number |
650800892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6777 N.W. 110TH WAY, PARKLAND, FL, 33076 |
| Mail Address: | 6777 N.W. 110TH WAY, PARKLAND, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTO MARC E | Officer | 6777 N.W. 110TH WAY, PARKLAND, FL, 33076 |
| SANTIAGO JAIME JR. | President | 6777 N.W. 110TH WAY, PARKLAND, FL, 33076 |
| SANTIAGO STARR | Vice President | 6777 N.W. 110TH WAY, PARKLAND, FL, 33076 |
| JAIME SANTIAGO, JR. | Agent | 6777 N.W. 11OTH WAY, PARKLAND, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000087644 | LEAK MASTERS | EXPIRED | 2010-09-23 | 2015-12-31 | - | 6777 N.W. 110TH WAY, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-02 | JAIME SANTIAGO, JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 6777 N.W. 110TH WAY, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 6777 N.W. 110TH WAY, PARKLAND, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 6777 N.W. 11OTH WAY, PARKLAND, FL 33076 | - |
| NAME CHANGE AMENDMENT | 2008-05-02 | BLUE DIAMOND POOLS, INC. | - |
| NAME CHANGE AMENDMENT | 2005-05-04 | BLUE DIAMOND QUALITY POOL SERVICES, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-02 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2114148201 | 2020-07-31 | 0455 | PPP | 6777 Northwest 110th Way, Parkland, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
