| Entity Name: | POND & ASSOCIATES 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: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 13 Apr 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Apr 2016 (9 years ago) |
| Document Number: | F06000003803 |
| FEI/EIN Number |
581639128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10199 SOUTHSIDE BLVD., STE. 103, JACKSONVILLE, FL, 32256 |
| Mail Address: | 3500 PARKWAY LANE, STE. 600, NORCROSS, GA, 30092 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| POND J. AL | Treasurer | 3500 PARKWAY LANE, STE. 600, NORCROSS, GA, 30092 |
| GRAVES STEVEN R. | Vice President | 3500 PARKWAY LANE, STE.600, NORCROSS, GA, 30092 |
| PARKER ANTHONY W. | President | 3500 PARKWAY LANE, STE. 600, NORCROSS, GA, 30092 |
| IOSUE ALLAN J | Director | 10199 SOUTHSIDE BLVD., STE. 103, JACKSONVILLE, FL, 32256 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000029066 | JNZ - POND | EXPIRED | 2013-03-25 | 2018-12-31 | - | 914 TAMIAMI TRAIL, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-04-13 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-04-13 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
