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PONDER INVESTMENT CO. - Florida Company Profile

Branch

Company Details

Entity Name: PONDER INVESTMENT CO.
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: 31 Aug 1987 (38 years ago)
Branch of: PONDER INVESTMENT CO., ILLINOIS (Company Number CORP_54569203)
Date of dissolution: 14 Apr 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Apr 2022 (3 years ago)
Document Number: P15757
FEI/EIN Number 371213429

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 Cadillac Drive, Suite 120, Brentwood, TN, 37027, US
Mail Address: 10 CADILLAC DRIVE, SUITE 120, BRENTWOOD, TN, 37027
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
CESARONE BRITT a President 765 Sinclair Circle, Brentwood, TN, 37027
PAYNE CHRISTOPHER J. Director 634 HUMPHREY DR., EVERGREEN, CO, 80439
HEAD JULIAN Vice President 5023 CARTERS CREEK PIKE, FRANKLIN, TN, 37067
SHIREY TERRENCE Director 1507 Linden Avenue, NASHVILLE, TN, 37212
Hiteshew David Secretary 1404 North Astor, Chicago, IL, 60610
TIMMERMAN, JOHN Director 3430 WHISTLING COVE, SWANSEA, IL, 62226

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-04-14 - -
CHANGE OF MAILING ADDRESS 2022-04-14 10 Cadillac Drive, Suite 120, Brentwood, TN 37027 -
REGISTERED AGENT CHANGED 2022-04-14 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2020-01-25 10 Cadillac Drive, Suite 120, Brentwood, TN 37027 -
REINSTATEMENT 1996-11-04 - -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
WITHDRAWAL 2022-04-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State