Search icon

PONY EXPRESS YOUTH BASEBALL, INC. - Florida Company Profile

Company Details

Entity Name: PONY EXPRESS YOUTH BASEBALL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Aug 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N04000007692
FEI/EIN Number NOT APPLICABLE

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

Address: 16505 MILLAN DE AVILA, TAMPA, FL, 33613, US
Mail Address: 16505 MILLAN DE AVILA, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAGNITO GERARD Vice President 1211 N. WESTSHORE BOULEVARD, STE 309, TAMPA, FL, 33607
CIOCIA JAMES J Vice President 1211 N. WESTSHORE BOULEVARD, STE 309, TAMPA, FL, 33607
DUNN DANIEL Vice President 1211 N. WESTSHORE BOULEVARD, STE 309, TAMPA, FL, 33607
STEVENS JOEL President 16505 MILLLAN DE AVILA, TAMPA, FL, 33613
CIOCIA JAMES Agent 18711 PEPER PIKE, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-27 16505 MILLAN DE AVILA, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2006-02-27 16505 MILLAN DE AVILA, TAMPA, FL 33613 -
REGISTERED AGENT NAME CHANGED 2006-02-27 CIOCIA, JAMES -
REGISTERED AGENT ADDRESS CHANGED 2006-02-27 18711 PEPER PIKE, LUTZ, FL 33558 -

Documents

Name Date
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-04-29
Domestic Non-Profit 2004-08-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State