AMERICAN POOLS & SPAS, INC. - Florida Company Profile
| 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 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Oct 2002 (23 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 |
| 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 | - |
| 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. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State