| Entity Name: | ELITE CUSTOM POOLS & SPAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE CUSTOM POOLS & SPAS 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: | 08 Jun 1998 (27 years ago) |
| Date of dissolution: | 20 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2019 (6 years ago) |
| Document Number: | P98000051750 |
| FEI/EIN Number |
593518390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 YAMAHA, POLK CITY, FL, 33868 |
| Mail Address: | 9405 PINE RIDGE AVE., RIVERVIEW, FL, 33578 |
| ZIP code: | 33868 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ROBERT E | President | 9405 PINE RIDGE AVE, RIVERVIEW, FL, 33578 |
| TUMINELLO MARC | Vice President | 6801 YAMAHA, POLK CITY, FL, 33868 |
| TUMINELLO MARC | President | 6801 YAMAHA, POLK CITY, FL, 33868 |
| TUMINELLO MARC | Agent | 6801 YAMAHA, POLK CITY, FL, 33868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 6801 YAMAHA, POLK CITY, FL 33868 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-10 | 6801 YAMAHA, POLK CITY, FL 33868 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-10 | 6801 YAMAHA, POLK CITY, FL 33868 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000456048 | ACTIVE | 18-229-D3 | LEON COURT | 2022-05-19 | 2027-09-28 | $9,127.58 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-20 |
| AMENDED ANNUAL REPORT | 2018-09-05 |
| AMENDED ANNUAL REPORT | 2018-07-05 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
