| Entity Name: | PONDER SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 13 Feb 1986 (39 years ago) |
| Branch of: | PONDER SECURITIES, INC., ILLINOIS (Company Number CORP_53636268) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P09080 |
| FEI/EIN Number |
371189944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3430 WHISTLING COVE, SWANSEA, IL, 62226 |
| Mail Address: | 3430 WHISTLING COVE, SWANSEA, IL, 62226 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| TIMMERMANN, JOHN | President | 3430 WHISTLING COVE, SWANSEA, IL, 62226 |
| PAYNE CHRISTOPHER T | Vice President | 634 HUMPREY DRIVE, EVERGREEN, CO, 80439 |
| PAYNE CHRISTOPHER T | Director | 634 HUMPREY DRIVE, EVERGREEN, CO, 80439 |
| HEAD JULIAN | Vice President | 5023 CARTERS CREEK PIKE, FRANKLIN, TN, 37067 |
| HEAD JULIAN | Director | 5023 CARTERS CREEK PIKE, FRANKLIN, TN, 37067 |
| ATCHISON DAVID | Vice President | 61 BRIARWOOD LANE, OAK BROOK, IL, 60523 |
| TERRANCE SHIREY | Treasurer | 420 POWDER MILL RD, NASHVILLE, TN, 37205 |
| OSTLAND GRANT | Agent | 131 BAKERS ACRES DR, HAWTHORNE, FL, 32640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-07 | 3430 WHISTLING COVE, SWANSEA, IL 62226 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-07 | 3430 WHISTLING COVE, SWANSEA, IL 62226 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-25 | OSTLAND, GRANT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-27 | 131 BAKERS ACRES DR, HAWTHORNE, FL 32640 | - |
| REINSTATEMENT | 1996-11-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-06-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
