| Entity Name: | PONGO TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONGO TRADING COMPANY 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: | 10 Jan 1994 (31 years ago) |
| Date of dissolution: | 01 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2003 (22 years ago) |
| Document Number: | P94000004097 |
| FEI/EIN Number |
650465605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 5TH AVENUE SOUTH, NAPLES, FL, 33940 |
| Mail Address: | 599 5TH AVENUE SOUTH, NAPLES, FL, 33940 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMER PAUL W | Director | 203 SAN MATEO DRIVE, BONITA SPRINGS, FL, 33923 |
| ROACH PHILLIP A | Agent | 27725 OLD 41 ROAD, BONITA SPRINGS, FL, 33923 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 599 5TH AVENUE SOUTH, NAPLES, FL 33940 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 599 5TH AVENUE SOUTH, NAPLES, FL 33940 | - |
| VOLUNTARY DISSOLUTION | 2003-05-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-01 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
