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PONYCO, INC. - Florida Company Profile

Company Details

Entity Name: PONYCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONYCO, 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: 04 Jun 2001 (24 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: P01000054947
FEI/EIN Number 651113939

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

Mail Address: 340 SOUTH PALM AVENUE, SARASOTA, FL, 34236, US
Address: 340 SOUTH PALM AVENUE, 151, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEPE JOSEPH R President 340 S PALM AVE, SARASOTA, FL, 34236
PEPE DAVID S Secretary 1819 MAIN ST, SARASOTA, FL, 34236
PEPE DAVID S Agent 1819 MAIN STREET, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-27 340 SOUTH PALM AVENUE, 151, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2002-02-27
Domestic Profit 2001-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State