| Entity Name: | PONY EXPRESS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F02000000797 |
| FEI/EIN Number | 860860379 |
| Address: | 5295 TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| Mail Address: | 5295 TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| TICKTIN PETER | Agent | 5295 TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| TICKTIN PETER | President | 5295 TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| SCHOLL HARVEY | Treasurer | 5295 TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| BEE RICHARD | Secretary | 5295 TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-09-30 | PONY EXPRESS U.S.A., INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2002-04-18 | TICKTIN, PETER | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900008431 | LAPSED | 2005 CA 2418 MB AN | 15TH JUD CIR PALM BCH CRT | 2007-05-09 | 2012-06-04 | $37947.81 | PENSKE TRUCK LEASING CO., L.P., C/O KEN FISHER, 13000 NW 10 COURT, MIAMI, FL 33178 |
| J07900014069 | LAPSED | COWE-05-04144 | BROWARD COUNTY | 2007-01-25 | 2012-09-17 | $3147.64 | ACE - AMERICA'S CASH EXPRESS, C/O JACOBSON, SOBO & MOSELLE, POST OFFICE BOX 19359, PLANTATION, FL 33318 |
| J06000041041 | LAPSED | 05-731-CA | MARTIN COUNTY CIRCUIT COURT | 2005-12-12 | 2011-02-28 | $$25,006.62 | JEFFREY H. SANDS, D/B/A NASSAU ARMS, 194 NASSAU STREET, PRINCETON, NEW JERSEY 08542-7003 |
| J06900001320 | LAPSED | 53-2005CC-001159-0000-00 | 10TH JUD CIR CRT POLK CTY | 2005-11-07 | 2011-01-30 | $7229.56 | ALLAN T. BAILEY, 216 SKYLAND DRIVE, LAKELAND, FL 33813 |
| J05000121530 | INACTIVE WITH A SECOND NOTICE FILED | 05-02414 | HILLSBOROUGH COUNTY COURT | 2005-06-10 | 2010-08-11 | $5,010.92 | CHERYL RUSSELL, 1045 FOGGY RIDGE PARKWAY, LUTZ, FL 33559 |
| J05000051471 | LAPSED | 50-2004-CC012981-XXXX-MBDIV.RB | PALM BEACH COUNTY | 2005-02-02 | 2010-04-18 | $8691.46 | WINCO IDENTIFICATION CO., C/O YATES AND SCHILLER, PA, 5944 CORAL RIDGE DRIVE, #208, CORAL SPRINGS, FL 33076 |
| J04900026970 | LAPSED | 04-CA-7622 | CIRCUIT CRT ORANGE COUNTY FL | 2004-12-02 | 2009-12-27 | $42162.91 | UNIVERSAL CHECKS & FORMS, INC., 744 NORTH HIGHLAND AVENUE, ORLANDO, FL 32803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-10-01 |
| ANNUAL REPORT | 2003-06-11 |
| Name Change | 2002-09-30 |
| Reg. Agent Change | 2002-04-18 |
| Foreign Profit | 2002-02-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
