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POMS ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: POMS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POMS ENTERPRISES, 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: 29 Dec 1992 (32 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P92000014728
FEI/EIN Number 650389257

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

Address: 6920 E CYPRESSHEAD DR, PARKLAND, FL, 33067, US
Mail Address: 6920 E CYPRESSHEAD DR, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTO ANTHONY President 6920 E CYPRESSHEAD DR, PARKLAND, FL, 33067
VECCHIO JOSEPH A Agent 1061 SW 30TH AVENUE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-23 1061 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-11 6920 E CYPRESSHEAD DR, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 1994-04-11 6920 E CYPRESSHEAD DR, PARKLAND, FL 33067 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000684591 LAPSED CACE-2016-006848 BROWARD COUNTY CIRCUIT COURT 2015-10-27 2021-10-24 $54,066.71 SNAP ADVANCES LLC, 136 EAST SOUTH TEMPLE, SUITE 2420, SALT LAKE CITY, UTAH 84111
J14000927953 LAPSED 14-011241 BROWARD CIRCUIT 2014-08-29 2019-10-24 $88,264.84 MERCANTIL COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL 33134
J09001010676 LAPSED CACE 07-029172 BROWARD COUNTY 2008-11-21 2014-03-27 $133,355.74 PAPER SYSTEMS, INC.,, P.O BOX 19359, PLANTATION, FL 33318
J10000041282 LAPSED 07 25238 05 BROWARD CIRCUIT COURT 2008-07-08 2015-02-11 $46,514.82 AMERICAN EXPRESS CENTURION BANK, 777 AMERICAN EXPRESS WAY, FORT LAUDERDALE, FL 33337

Documents

Name Date
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-02-10
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-02-21
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State