| Entity Name: | PONY EXPRESS MAIL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONY EXPRESS MAIL CENTER, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 04 Sep 2007 (18 years ago) |
| Document Number: | L07000090615 |
| FEI/EIN Number |
142006454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 Santa Barbara Blvd, Suite 106, Cape Coral1, FL, 33991, US |
| Mail Address: | 160 Santa Barbara Blvd, Suite 106, Cape Coral1, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINKS NANCY R | Managing Member | 160 Santa Barbara Blvd, Cape Coral1, FL, 33991 |
| Hinks & Associates | Agent | 160 Santa Barbara Blvd, Cape Coral1, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09037900252 | ART GALLERY | EXPIRED | 2009-02-06 | 2014-12-31 | - | 3108 SANTA BARBARA BLVD STE 105, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 160 Santa Barbara Blvd, Suite 106, Suite 106, Cape Coral1, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 160 Santa Barbara Blvd, Suite 106, Suite 106, Cape Coral1, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 160 Santa Barbara Blvd, Suite 106, Cape Coral1, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | Hinks & Associates | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000013002 | TERMINATED | 1000000558006 | LEE | 2013-12-23 | 2034-01-03 | $ 321.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
