| Entity Name: | PONDA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONDA INVESTMENTS 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: | 26 Oct 2010 (15 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 |
273795930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897, US |
| Mail Address: | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE RELOCATION DWELLINGS INC. | Agent |
| 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 | - | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897 |
| G11000094097 | MARIA MIBELLI | EXPIRED | 2011-09-23 | 2016-12-31 | - | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897 |
| G11000093880 | KASPER ZACHO | EXPIRED | 2011-09-22 | 2016-12-31 | - | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897 |
| G11000093156 | ALEN KIKIC | EXPIRED | 2011-09-21 | 2016-12-31 | - | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897 |
| G11000093423 | DANYLO MAKOVSKIY | EXPIRED | 2011-09-21 | 2016-12-31 | - | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897 |
| G10000099482 | RICHARD DADD | EXPIRED | 2010-10-29 | 2015-12-31 | - | 3-503 LUCAYA LOOP, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
