| Entity Name: | PODS CANADA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PODS CANADA, 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: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Jun 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jun 2021 (4 years ago) |
| Document Number: | P05000023597 |
| FEI/EIN Number |
202339638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13535 Feather Sound Drive, 4th Floor, CLEARWATER, FL, 33762, US |
| Mail Address: | 5585 RIO VISTA DRIVE, CLEARWATER, FL, 33760, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARKER AARON B | Secretary | 13535 Feather Sound Drive, 4th Floor, CLEARWATER, FL, 33762 |
| GREGORICH SIMON | Chief Financial Officer | 13535 Feather Sound Drive, 4th Floor, CLEARWATER, FL, 33762 |
| Marinello Kathy | President | 13535 Feather Sound Drive, 4th Floor, CLEARWATER, FL, 33762 |
| GRAY LOCKWOOD | Agent | 13535 FEATHER SOUND DRIVE 4TH FLOOR, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-06-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L15000017041. MERGER NUMBER 500000215975 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 13535 FEATHER SOUND DRIVE 4TH FLOOR, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | GRAY, LOCKWOOD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 13535 Feather Sound Drive, 4th Floor, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 13535 Feather Sound Drive, 4th Floor, CLEARWATER, FL 33762 | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2021-04-30 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
