| Entity Name: | POND CONSTRUCTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2020 (4 years ago) |
| Document Number: | F00000002566 |
| FEI/EIN Number |
58-2503150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 Parkway Lane, Peachtree Corners, GA, 30092, US |
| Mail Address: | 3500 Parkway Lane, Peachtree Corners, GA, 30092, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| Green Lorraine | Secretary | 3500 Parkway Lane, Peachtree Corners, GA, 30092 |
| Ramirez Julian | Vice President | 3500 Parkway Lane, Peachtree Corners, GA, 30092 |
| Statham Christopher | Director | 3500 Parkway Lane, Peachtree Corners, GA, 30092 |
| Green Lorraine | Director | 3500 Parkway Lane, Peachtree Corners, GA, 30092 |
| Statham Christopher | President | 3500 Parkway Lane, Peachtree Corners, GA, 30092 |
| Statham Christopher | Chief Financial Officer | 3500 Parkway Lane, Peachtree Corners, GA, 30092 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000028534 | POND | EXPIRED | 2016-03-18 | 2021-12-31 | - | 10199 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 3500 Parkway Lane, Suite 500, Peachtree Corners, GA 30092 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 3500 Parkway Lane, Suite 500, Peachtree Corners, GA 30092 | - |
| AMENDMENT | 2020-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2009-02-11 | POND CONSTRUCTORS INC. | - |
| REINSTATEMENT | 2005-04-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-01-19 |
| Amendment | 2020-09-28 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
