| Entity Name: | PONN FINANCIAL MANAGEMENT, 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: | 22 May 2007 (18 years ago) |
| Document Number: | F07000002705 |
| FEI/EIN Number |
753090924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O STEPHEN N. WILCHINS, 20 WILLIAM STREET, SUITE 130, WELLESLEY, MA, 02481 |
| Mail Address: | C/O STEPHEN N. WILCHINS, 20 WILLIAM STREET, SUITE 130, WELLESLEY, MA, 02481 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| WILCHINS STEPHEN N | President | 20 WILLIAM STREET, SUITE 130, WELLESLEY, MA, 02481 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-06 | 515 E PARK AVE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | C/O STEPHEN N. WILCHINS, 20 WILLIAM STREET, SUITE 130, WELLESLEY, MA 02481 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-05 | C/O STEPHEN N. WILCHINS, 20 WILLIAM STREET, SUITE 130, WELLESLEY, MA 02481 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| Reg. Agent Change | 2020-02-06 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-07-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
