| Entity Name: | DR. RICHARD E. POE AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DR. RICHARD E. POE AND ASSOCIATES, INC. 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: | 16 Apr 2001 (24 years ago) |
| Date of dissolution: | 18 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2018 (7 years ago) |
| Document Number: | P01000038865 |
| FEI/EIN Number |
593713635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5441 EMERALD DRIVE, RIDGE MANOR, FL, 33523 |
| Mail Address: | 5441 EMERALD DRIVE, RIDGE MANOR, FL, 33523 |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POE RICHARD E | President | 5441 EMERALD DRIVE, RIDGE MANOR, FL, 335238891 |
| POE RICHARD E | Director | 5441 EMERALD DRIVE, RIDGE MANOR, FL, 335238891 |
| POE NANCELYN M | Secretary | 5441 EMERALD DRIVE, RIDGE MANOR, FL, 335238918 |
| POE NANCELYN M | Treasurer | 5441 EMERALD DRIVE, RIDGE MANOR, FL, 335238918 |
| POE NANCELYN M | Director | 5441 EMERALD DRIVE, RIDGE MANOR, FL, 335238918 |
| Donnelly Marianne | Director | 3124 Fetlock Court, Tarpon Springs, FL, 34689 |
| POE RICHARD | Agent | 5441 EMERALD DRIVE, RIDGE MANOR, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-18 | - | - |
| REINSTATEMENT | 2010-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-25 | 5441 EMERALD DRIVE, RIDGE MANOR, FL 33523 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-25 | 5441 EMERALD DRIVE, RIDGE MANOR, FL 33523 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-25 | 5441 EMERALD DRIVE, RIDGE MANOR, FL 33523 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-01-13 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-05 |
| REINSTATEMENT | 2010-01-25 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
