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THE POND GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

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