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  5. AMERICAN POOLS & SPAS, INC.

AMERICAN POOLS & SPAS, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN POOLS & SPAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN 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: 12 Jan 1999 (26 years ago)
Date of dissolution: 29 Oct 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Oct 2002 (22 years ago)
Document Number: P99000003432
FEI/EIN Number 593552812

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 108 PARK PLACE BLVD., KISSIMMEE, FL, 34741
Mail Address: 200 SOUTH ORANGE AVE., SUITE 2300, ORLANDO, FL, 32801
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN POOLS & SPAS, INC PENSION PLAN 2009 850487484 2011-02-14 AMERICAN POOLS & SPAS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 238900
Sponsor’s telephone number 4078479322
Plan sponsor’s address 7320 NARCOOSSEE RD, ORLANDO, FL, 328225536

Plan administrator’s name and address
Administrator’s EIN 850487484
Plan administrator’s name AMERICAN POOLS & SPAS, INC
Plan administrator’s address 7320 NARCOOSSEE RD, ORLANDO, FL, 328225536
Administrator’s telephone number 4078479322

Signature of
Role Plan administrator
Date 2011-02-14
Name of individual signing WILLIAM B EVANS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FULLER VICTOR Director 108 PARK PLACE BOULEVARD, KISSIMMEE, FL, 34741
MILLER RODGER M Director 108 PARK PLACE BOULEVARD, KISSIMMEE, FL, 34741
EZZARD MARK President 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741
KOON DAVID A Secretary 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741
KOON DAVID A Treasurer 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741
GLANCE GEORGE O Vice President 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741
A. G. C. CO. Agent -

Events

Event Type Filed Date Value Description
MERGER 2002-10-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M02000002512. MERGER NUMBER 300000043033
REGISTERED AGENT NAME CHANGED 2001-09-24 A.G.C. CO. -
REGISTERED AGENT ADDRESS CHANGED 2001-09-24 200 SOUTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2001-09-06 108 PARK PLACE BLVD., KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-23 108 PARK PLACE BLVD., KISSIMMEE, FL 34741 -
NAME CHANGE AMENDMENT 1999-05-18 AMERICAN POOLS & SPAS, INC. -

Documents

Name Date
Merger Sheet 2002-10-29
ANNUAL REPORT 2002-02-26
Reg. Agent Change 2001-09-24
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-03-20
Name Change 1999-05-18
Domestic Profit 1999-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4128217104 2020-04-12 0491 PPP 7320 Narcoossee Rd, Orlando, FL, 32822-5536
Loan Status Date 2021-01-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 577010
Loan Approval Amount (current) 577010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-5536
Project Congressional District FL-09
Number of Employees 49
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 580013.61
Forgiveness Paid Date 2020-11-05

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MILLER RODGER M

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EZZARD MARK

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KOON DAVID A

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GLANCE GEORGE O

AT FIRST GLANCE, LLC - Active
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AMERICAN HERITAGE HOMES USA, INC. - Inactive
Foreign Profit (1994 - 2003)

A. G. C. CO.

200 GULF DRIVE, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
COLPICK, INC. - Inactive
Foreign Profit (1987 - 1991)
ORCHID MANAGEMENT COMPANY - Inactive
Domestic Profit (1987 - 1988)
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WARNER/STEWART PHARMACEUTICALS, INC. - Inactive
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Foreign Profit (1994 - 1997)
JEPPE TYRE COMPANY, INC. - Inactive
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CLARENDON INTERNATIONAL, INC. - Inactive
Domestic Profit (1993 - 2000)

Companies related by address

108 PARK PLACE BLVD., KISSIMMEE, FL, 34741

AMERICAN HERITAGE HOMES USA, INC. HERITAGE HOMES REALTY, INC. AHH HOLDINGS, INC. TOMPKINS INVESTMENT GROUP INCORPORATED

200 SOUTH ORANGE AVE., SUITE 2300, ORLANDO, FL, 32801

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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