| Entity Name: | AMERICAN POOLS & SPAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| Name | Role |
|---|---|
| A. G. C. CO. | Agent |
| Name | Role | Address |
|---|---|---|
| FULLER VICTOR | Director | 108 PARK PLACE BOULEVARD, KISSIMMEE, FL, 34741 |
| MILLER RODGER M | Director | 108 PARK PLACE BOULEVARD, KISSIMMEE, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| EZZARD MARK | President | 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| KOON DAVID A | Secretary | 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| KOON DAVID A | Treasurer | 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| GLANCE GEORGE O | Vice President | 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-10-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M02000002512. MERGER NUMBER 300000043033 |
| REGISTERED AGENT NAME CHANGED | 2001-09-24 | A.G.C. CO. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-24 | 200 SOUTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2001-09-06 | 108 PARK PLACE BLVD., KISSIMMEE, FL 34741 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 108 PARK PLACE BLVD., KISSIMMEE, FL 34741 | No data |
| NAME CHANGE AMENDMENT | 1999-05-18 | AMERICAN POOLS & SPAS, INC. | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
