| Entity Name: | POND ESTATES DEVELOPMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POND ESTATES DEVELOPMENT CO. 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: | 20 Jun 1988 (37 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | M86186 |
| FEI/EIN Number |
650062999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27657 OLD US 41, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | P.O. BOX 2507, BONITA SPRINGS, FL, 33959, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCATI LUIGI | President | 27854 HICKORY BLVD., BONITA SPRINGS, FL, 33923 |
| MARCATI LUIGI | Director | 27854 HICKORY BLVD., BONITA SPRINGS, FL, 33923 |
| MARCATI LUIGI | Vice President | 27854 HICKORY BLVD., BONITA SPRINGS, FL, 33923 |
| MARCATI ELFRIEDE | Vice President | 27854 HICKORY BLVD., BONITA SPRINGS, FL, 33923 |
| MARCATI ELFRIEDE | Director | 27854 HICKORY BLVD., BONITA SPRINGS, FL, 33923 |
| MARCATI ELFRIEDE | Secretary | 27854 HICKORY BLVD., BONITA SPRINGS, FL, 33923 |
| HILLMYER BARRY R | Agent | 2400 FIRST ST #210, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | HILLMYER, BARRY R | - |
| REINSTATEMENT | 2002-05-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 2400 FIRST ST #210, FORT MYERS, FL 33901 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-11 | 27657 OLD US 41, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 27657 OLD US 41, BONITA SPRINGS, FL 34135 | - |
| NAME CHANGE AMENDMENT | 1993-02-23 | POND ESTATES DEVELOPMENT CO. | - |
| REINSTATEMENT | 1990-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-05-06 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-06-11 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
