Zodiac Pool Systems, Inc. Overview
Zodiac Pool Systems, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-five years ago on Friday, November 19, 1999 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Zodiac Pool Systems, Inc.
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Key People
Who own Zodiac Pool Systems, Inc.
| Name | |
|---|---|
| Robyn Gabel |
Owner
|
| Anthony D. Prudhomme 8 |
President
Director
Vice President
Chief Financial Officer
Chief Operating Officer
COO
|
| Bruce Brooks 7 |
President
CEO
Director
Secretary
Governing Person
Chief Executive Officer
|
| Calvin S. Johnston 4 |
President
|
| Robert J. Rasp 4 |
President
Director
|
| Sandip C. Grewal 3 |
CFO
Director
Vice President
Chief Financial Officer
|
| Michael J. Allan 2 |
CFO
Director
Chief Financial Officer
Governing Person
|
| Autumn Visser 2 |
Treasurer
Secretary
Other
|
| Mark Cortell 5 |
Director
Secretary
Assistant Secretary
General Counsel
Governing Person
Chief Legal Admin
Clao
|
| Troy Franzen 3 |
Director
Vice President
Executive Vice Presi
V.P.
Executive Vice President
|
| Elisa A. Mojica 2 |
Secretary
|
| David D. McKenery 2 |
Director
General Counsel
|
| Teresa Ricketts 1 |
Secretary
|
| Luis Boada 1 |
Director
V.P. Finance
|
| Johnston S. Calvin |
Director
|
| Prudhomme D. Anthony |
Director
|
| Prodhomme Anthony |
Director
Vice President
|
| Chris Helms |
Secretary
|
| Troy Franzek |
Director
Vice President
|
| Michael G. Vandling 2 |
Vice President
|
| Joe Linguadoca 2 |
Vice President
Executive Vice Presi
V.P.
|
| Francois Mirallie 1 |
Vice President
|
| Simon Roy 1 |
Vice President
|
| Vance A. Gillette 1 |
Vice President
|
| Eugene K. McQueen 1 |
Vice President
Executive Vice Presi
V.P.
Executive Vice President
|
| Franzen Troy |
Vice President
|
| Joel Silva |
Vice President
|
| Eugene K. McOueen |
Vice President
|
| Michael Allam |
Chief Financial Officer
|
Showing 8 records out of 29
Known Addresses for Zodiac Pool Systems, Inc.
Corporate Filings for Zodiac Pool Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000006438 |
| Date Filed: | Monday, November 22, 1999 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 12948406 |
| Date Filed: | Friday, November 19, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02204503 |
| Date Filed: | Thursday, December 9, 1999 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/19/1999 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
4/7/2006 | Application for Amended Certificate of Authority | |
|
|
11/14/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/17/2007 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
3/31/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
1/28/2011 | Tax Forfeiture | |
|
|
11/7/2011 | Reversal of Tax Forfeiture | |
|
|
2/24/2012 | Application for Amended Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/23/2017 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
2/28/2020 | Tax Forfeiture |
Trademarks for Zodiac Pool Systems, Inc.
|
Serial Number:
78210109
Drawing Code: 2000
|
|
Serial Number:
78216475
Drawing Code: 1000
|
|
Serial Number:
78275464
Drawing Code: 1000
|
|
Serial Number:
78344199
Drawing Code: 3000
|
|
Serial Number:
76661482
Drawing Code: 4000
|
|
Serial Number:
78227905
Drawing Code: 2000
|
|
Serial Number:
78344138
Drawing Code: 4000
|
|
Serial Number:
78186548
Drawing Code: 1000
|
|
Serial Number:
77431179
Drawing Code: 4000
|
|
Serial Number:
73513433
Drawing Code:
|
Previous Trademarks for Zodiac Pool Systems, Inc.
|
Serial Number:
85110836
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
3
Corporate Records
