| Entity Name: | PONDA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Oct 2010 (14 years ago) |
| Date of dissolution: | 29 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2013 (12 years ago) |
| Document Number: | P10000087839 |
| FEI/EIN Number | 27-3795930 |
| Address: | 3-503 LUCAYA LOOP, DAVENPORT, FL 33897 |
| Mail Address: | 3-503 LUCAYA LOOP, DAVENPORT, FL 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE RELOCATION DWELLINGS INC. | Agent |
| Name | Role |
|---|---|
| CORPORATE RELOCATION DWELLINGS INC. | President |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000094501 | SELMIN BATAK | EXPIRED | 2011-09-25 | 2016-12-31 | No data | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897 |
| G11000094097 | MARIA MIBELLI | EXPIRED | 2011-09-23 | 2016-12-31 | No data | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897 |
| G11000093880 | KASPER ZACHO | EXPIRED | 2011-09-22 | 2016-12-31 | No data | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897 |
| G11000093156 | ALEN KIKIC | EXPIRED | 2011-09-21 | 2016-12-31 | No data | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897 |
| G11000093423 | DANYLO MAKOVSKIY | EXPIRED | 2011-09-21 | 2016-12-31 | No data | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897 |
| G10000099482 | RICHARD DADD | EXPIRED | 2010-10-29 | 2015-12-31 | No data | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-10-26 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
