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  5. POOLE ENGINEERING & SURVEYING, INC.

POOLE ENGINEERING & SURVEYING, INC. - Florida Company Profile

Company Details

Entity Name: POOLE ENGINEERING & SURVEYING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POOLE ENGINEERING & SURVEYING, 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: 13 Jan 1992 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Jul 1996 (29 years ago)
Document Number: V06132
FEI/EIN Number 593109205

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2145 DELTA BLVD, SUITE 100, TALLAHASSEE, FL, 32303, US
Mail Address: 2145 DELTA BLVD, SUITE 100, TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POOLE ENGINEERING & SURVEYING, INC. 401K PROFIT SHARING PLAN AND TRUST 2023 593109205 2024-06-10 POOLE ENGINEERING & SURVEYING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8503865117
Plan sponsor’s address 2145 DELTA BLVD, SUITE 100, TALLAHASSEE, FL, 323034244

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing KIM LEWIS LEE
Valid signature Filed with authorized/valid electronic signature
POOLE ENGINEERING & SURVEYING, INC. 401K PROFIT SHARING PLAN AND TRUST 2022 593109205 2023-10-09 POOLE ENGINEERING & SURVEYING, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8503865117
Plan sponsor’s address 2145 DELTA BLVD STE 100, TALLAHASSEE, FL, 323034244

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing KIM LEWIS LEE
Valid signature Filed with authorized/valid electronic signature
POOLE ENGINEERING & SURVEYING, INC. 401K PROFIT SHARING PLAN AND TRUST 2021 593109205 2022-09-21 POOLE ENGINEERING & SURVEYING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8503865117
Plan sponsor’s address 2145 DELTA BLVD STE 100, TALLAHASSEE, FL, 323034244

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing KIM LEE
Valid signature Filed with authorized/valid electronic signature
POOLE ENGINEERING & SURVEYING, INC. 401K PROFIT SHARING PLAN AND TRUST 2020 593109205 2021-07-20 POOLE ENGINEERING & SURVEYING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8503865117
Plan sponsor’s mailing address 2145 DELTA BLVD STE 100, TALLAHASSEE, FL, 323034244
Plan sponsor’s address 2145 DELTA BLVD STE 100, TALLAHASSEE, FL, 323034244

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing KIM LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing KIM LEE
Valid signature Filed with authorized/valid electronic signature
POOLE ENGINEERING & SURVEYING, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 593109205 2020-10-15 POOLE ENGINEERING & SURVEYING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8503865117
Plan sponsor’s mailing address 2145 DELTA BLVD STE 100, TALLAHASSEE, FL, 323034244
Plan sponsor’s address 2145 DELTA BLVD STE 100, TALLAHASSEE, FL, 323034244

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing KIM LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing KIM LEE
Valid signature Filed with authorized/valid electronic signature
POOLE ENGINEERING & SURVEYING, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 593109205 2019-10-14 POOLE ENGINEERING & SURVEYING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8503865117
Plan sponsor’s mailing address 2145 DELTA BLVD STE 100, TALLAHASSEE, FL, 323034244
Plan sponsor’s address 2145 DELTA BLVD STE 100, TALLAHASSEE, FL, 323034244

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing KIM LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing KIM LEE
Valid signature Filed with authorized/valid electronic signature
POOLE ENGINEERING & SURVEYING, INC. 401K PROFIT SHARING PLAN AND TRUST 2017 593109205 2019-02-26 POOLE ENGINEERING & SURVEYING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8503865117
Plan sponsor’s mailing address 2145 DELTA BLVD STE 100, TALLAHASSEE, FL, 323034244
Plan sponsor’s address 2145 DELTA BLVD STE 100, TALLAHASSEE, FL, 323034244

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-02-26
Name of individual signing KIM LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-26
Name of individual signing KIM LEE
Valid signature Filed with authorized/valid electronic signature
POOLE ENGINEERING & SURVEYING, INC. 401K PROFIT SHARING PLAN AND TRUST 2016 593109205 2018-01-30 POOLE ENGINEERING & SURVEYING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8503865117
Plan sponsor’s mailing address 2145 DELTA BLVD STE 100, TALLAHASSEE, FL, 323034244
Plan sponsor’s address 2145 DELTA BLVD STE 100, TALLAHASSEE, FL, 323034244

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-01-30
Name of individual signing KIM LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-30
Name of individual signing KIM LEE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEE KIM L. President 2145 DELTA BLVD, SUITE 100, TALLAHASSEE, FL, 32303
POOLE CHERYL L. Vice President 2145 DELTA BLVD, SUITE 100, TALLAHASSEE, FL, 32303
POOLE CHERYL L. Director 2145 DELTA BLVD, SUITE 100, TALLAHASSEE, FL, 32303
Keri Jay A Vice President 2145 DELTA BLVD, TALLAHASSEE, FL, 32303
Poole Brandon L Vice President 2145 Delta Blvd,, Tallahassee, FL, 32303
Poole Chasen W Vice President 2145 Delta Blvd, Tallahassee, FL, 32303
KIM L. LEE Agent 2145 DELTA BLVD, SUITE 100, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-03-15 KIM L. LEE -
CHANGE OF PRINCIPAL ADDRESS 1998-04-28 2145 DELTA BLVD, SUITE 100, TALLAHASSEE, FL 32303 -
CHANGE OF MAILING ADDRESS 1998-04-28 2145 DELTA BLVD, SUITE 100, TALLAHASSEE, FL 32303 -
REGISTERED AGENT ADDRESS CHANGED 1998-04-28 2145 DELTA BLVD, SUITE 100, TALLAHASSEE, FL 32303 -
NAME CHANGE AMENDMENT 1996-07-26 POOLE ENGINEERING & SURVEYING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-23

Companies related by officers

No other companies in our directory share the same officers as POOLE ENGINEERING & SURVEYING, INC.

Companies related by address

2145 DELTA BLVD, SUITE 100, TALLAHASSEE, FL, 32303, US

POOLE N AROUND, LIMITED LIABILITY COMPANY

2145 DELTA BLVD, SUITE 100, TALLAHASSEE, FL, 32303, US

POOLE N AROUND, LIMITED LIABILITY COMPANY

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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