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POND & COMPANY CORPORATION - Florida Company Profile

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Company Details

Entity Name: POND & COMPANY CORPORATION
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: 17 Sep 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 May 2024 (a year ago)
Document Number: F98000005233
FEI/EIN Number 58-1639128

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3500 Parkway Lane, Suite 500, Peachtree Corners, GA, 30092, US
Mail Address: 3500 Parkway Lane, Suite 500, Peachtree Corners, GA, 30092, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Williams Robert President 3500 Parkway Lane, Peachtree Corners, GA, 30092
Gao Bing Secretary 3500 Parkway Lane, Peachtree Corners, GA, 30092
Gao Bing Chief Financial Officer 3500 Parkway Lane, Peachtree Corners, GA, 30092
McNabb James Director 3500 Parkway Lane, Peachtree Corners, GA, 30092
Harrill Stephen Director 3500 Parkway Lane, Peachtree Corners, GA, 30092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000028534 POND EXPIRED 2016-03-18 2021-12-31 - 10199 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 3500 Parkway Lane, Suite 500, Peachtree Corners, GA 30092 -
CHANGE OF MAILING ADDRESS 2024-04-13 3500 Parkway Lane, Suite 500, Peachtree Corners, GA 30092 -
AMENDMENT 2023-08-28 - -
REINSTATEMENT 2004-02-13 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Amendment 2024-05-06
ANNUAL REPORT 2024-04-13
Amendment 2023-08-28
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-01-20
AMENDED ANNUAL REPORT 2021-06-30
AMENDED ANNUAL REPORT 2021-03-22
AMENDED ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2021-01-05
AMENDED ANNUAL REPORT 2020-02-07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State