PONDEV GARDENS HOLDING, INC. - Florida Company Profile
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| Entity Name: | PONDEV GARDENS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONDEV GARDENS HOLDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 May 1981 (44 years ago) |
| Date of dissolution: | 01 Sep 2017 (8 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 01 Sep 2017 (8 years ago) |
| Document Number: | F30280 |
| FEI/EIN Number |
592416701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 727 NORTHEAST 3RD AVENUE, SUITE 101, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 3410 PEEL STREET, SUITE 303, MONTREAL, QUEBEC, CANADA H3A 1W8, FL, OC |
| ZIP code: | 33304 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPINE NORMAND F | President | 6111 AVE. DU BOISE, SUITE 5J, MONTREAL, QUEBEC, CANADA H2S, FL, 2V8 |
| LEPINE NORMAND F | Secretary | 6111 AVE. DU BOISE, SUITE 5J, MONTREAL, QUEBEC, CANADA H2S, FL, 2V8 |
| LEPINE NORMAND F | Treasurer | 6111 AVE. DU BOISE, SUITE 5J, MONTREAL, QUEBEC, CANADA H2S, FL, 2V8 |
| LEPINE NORMAND F | Director | 6111 AVE. DU BOISE, SUITE 5J, MONTREAL, QUEBEC, CANADA H2S, FL, 2V8 |
| LEVIN JENNIFER E | Agent | 19380 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2017-09-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-08-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-08-21 | 727 NORTHEAST 3RD AVENUE, SUITE 101, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-12 | 727 NORTHEAST 3RD AVENUE, SUITE 101, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-15 | 19380 COLLINS AVENUE, SUITE 1120, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-28 | LEVIN, JENNIFER ESQ | - |
| REINSTATEMENT | 2002-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1984-07-03 | PONDEV GARDENS HOLDING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000481987 | TERMINATED | 1000000307042 | BROWARD | 2013-02-15 | 2033-02-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2017-09-01 |
| Amendment | 2012-08-21 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-06-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State