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CUSTOM POOLS BY PRECISION, INC. - Florida Company Profile

Company Details

Entity Name: CUSTOM POOLS BY PRECISION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM POOLS BY PRECISION, 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: 21 Jun 1999 (26 years ago)
Document Number: P99000056731
FEI/EIN Number 061549256

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 929 TAMIAMI TRAIL, UNIT A, PORT CHARLOTTE, FL, 33953
Mail Address: 929 TAMIAMI TRAIL, UNIT A, PORT CHARLOTTE, FL, 33953, US
ZIP code: 33953
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASA RICHARD President 2960 THURSTON AVENUE, NORTH PORT, FL, 34288
CASA RICHARD Director 2960 THURSTON AVENUE, NORTH PORT, FL, 34288
CASA TRENA Secretary 2960 THUSTON AVENUE, NORTH PORT, FL, 34288
CASA TRENA Treasurer 2960 THUSTON AVENUE, NORTH PORT, FL, 34288
CASA TRENA Director 2960 THUSTON AVENUE, NORTH PORT, FL, 34288
CASA RICHARD Agent 2960 TURSTON AVE., NORTH PORT, FL, 34288

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-25 929 TAMIAMI TRAIL, UNIT A, PORT CHARLOTTE, FL 33953 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 929 TAMIAMI TRAIL, UNIT A, PORT CHARLOTTE, FL 33953 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 2960 TURSTON AVE., NORTH PORT, FL 34288 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1518587406 2020-05-04 0455 PPP 929 Tamiai Trail Unit A, PORT CHARLOTTE, FL, 33953
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91978.47
Loan Approval Amount (current) 91978.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33953-1000
Project Congressional District FL-17
Number of Employees 11
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92684.06
Forgiveness Paid Date 2021-02-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1508273 Intrastate Non-Hazmat 2024-01-31 1500 2022 2 2 Auth. For Hire
Legal Name CUSTOM POOLS BY PRECISION
DBA Name -
Physical Address 929 TAMIAMI TRAIL UNIT A, PORT CHARLOTTE, FL, 33953, US
Mailing Address 929 TAMIAMI TRAIL UNIT A, PORT CHARLOTE, FL, 33953, US
Phone (941) 206-2650
Fax (941) 206-2652
E-mail CUSTOMPOOLSBYPRECISION

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State