| Entity Name: | PODS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PODS HOLDING, 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: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 28 Jan 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jan 2015 (10 years ago) |
| Document Number: | P14000017381 |
| FEI/EIN Number |
26-1371571
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 |
|---|---|---|
| JAMES J.W. RANSOM | Vice President | 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762 |
| KEOUGH KEVIN J | Director | 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762 |
| CROFT E. STOCKTON IV | Director | 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762 |
| TAN MARTIN | Director | 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762 |
| LUNDSTROM WILLIAM A | Director | 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762 |
| FRASER STEPHEN | Director | 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762 |
| PARKER AARON B | Agent | 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-01-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000017012. CONVERSION NUMBER 500000148845 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-27 | 13535 FEATHER SOUND DRIVE, 4TH FLOOR, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-27 | 13535 FEATHER SOUND DRIVE, 4TH FLOOR, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 13535 FEATHER SOUND DRIVE, 4TH FLOOR, CLEARWATER, FL 33762 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-27 |
| Domestic Profit | 2014-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
