Entity Name: | THE POND GROUP, 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: | 07 Feb 2005 (20 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: | N05000001591 |
FEI/EIN Number |
134294004
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 24 THRIFTWAY PLAZA, RUSKIN, FL, 33575 |
Mail Address: | PO BOX 123, RUSKIN, FL, 33575 |
ZIP code: | 33575 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOOTLE JERRY E | President | 124 LOOKOUT DR, APOLLO BEACH, FL, 33572 |
O'LEARY SHARON | Vice President | 202 LOOKOUT DRIVE, APOLLO BEACH, FL, 33572 |
FITZGERALD KEVIN | Secretary | 132 LOOKOUT DR, APOLLO BEACH, FL, 33572 |
COLLINS VIOLET | Treasurer | 226 LOOKOUT DRIVE, APOLLO BEACH, FL, 33572 |
LANE THOMAS A | Director | 102 LOOKOUT DR, APOLLO BEACH, FL, 33572 |
HARLSON DONALD E | Director | 224 LOOKOUT DR, APOLLO BEACH, FL, 33572 |
TOOTLE JERRY E | Agent | 124 LOOKOUT DRIVE, APOLLO BEACH, FL, 33572 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-02-08 |
Domestic Non-Profit | 2005-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State