PONY EXPRESS U.S.A., INC. - Florida Company Profile
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| Entity Name: | PONY EXPRESS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F02000000797 |
| FEI/EIN Number |
860860379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5295 TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| SCHOLL HARVEY | Treasurer | 5295 TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| BEE RICHARD | Secretary | 5295 TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| TICKTIN PETER | Agent | 5295 TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2002-09-30 | PONY EXPRESS U.S.A., INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-18 | TICKTIN, PETER | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State