| Entity Name: | PONTICO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTICO CORP 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: | 02 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000095824 |
| FEI/EIN Number |
98-1339603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11043 RIVERPORT DR WEST, JACKSONVILLE, FL, 32223, US |
| Mail Address: | 11043 RIVERPORT DR WEST, JACKSONVILLE, FL, 32223, US |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIRIDONOV VITALII | President | 11043 RIVERPORT DR WEST, JACKSONVILLE, FL, 32223 |
| TRETYAK YEVGEN | Vice President | 11043 RIVERPORT DR WEST, JACKSONVILLE, FL, 32223 |
| SPIRIDONOVA KATERINA | Secretary | 11043 RIVERPORT DR WEST, JACKSONVILLE, FL, 32223 |
| TRON MYKHAYLO | Vice President | 11043 RIVERPORT DR WEST, JACKSONVILLE, FL, 32223 |
| TRON MYKHAYLO | Agent | 11043 RIVERPORT DR WEST, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | TRON, MYKHAYLO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-26 | 11043 RIVERPORT DR WEST, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-26 | 11043 RIVERPORT DR WEST, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 11043 RIVERPORT DR WEST, JACKSONVILLE, FL 32223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-26 |
| Domestic Profit | 2016-12-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
