| Entity Name: | POMEROY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POMEROY HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jan 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2020 (5 years ago) |
| Document Number: | P07000006100 |
| FEI/EIN Number |
591931082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4750 SW 82 Street, MIAMI, FL, 33143, US |
| Mail Address: | 4750 S.W. 82ND STREET, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFER DIANE L | Director | 4750 SW 82 Street, MIAMI, FL, 33143 |
| HOFFER DIANE L | President | 4750 SW 82 Street, MIAMI, FL, 33143 |
| HOFFER AILEEN A | Director | 4750 S.W. 82ND STREET, MIAMI, FL, 33143 |
| HOFFER AILEEN A | Vice President | 4750 S.W. 82ND STREET, MIAMI, FL, 33143 |
| Hoffer Diane | Agent | 4750 SW 82 Street, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-11 | Hoffer, Diane | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-11 | 4750 SW 82 Street, MIAMI, FL 33143 | - |
| REINSTATEMENT | 2020-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-02 | 4750 SW 82 Street, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-15 | 4750 SW 82 Street, MIAMI, FL 33143 | - |
| REINSTATEMENT | 2008-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-14 |
| REINSTATEMENT | 2020-01-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1202587301 | 2020-04-28 | 0455 | PPP | 4750 SW 82 ST, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2320158510 | 2021-02-20 | 0455 | PPS | 4750 SW 82nd St, Miami, FL, 33143-8602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
