| Entity Name: | CARVER POND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVER POND, 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: | 04 Nov 1994 (30 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: | P94000082075 |
| FEI/EIN Number |
593278266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 SCHROCK RD, SUITE 821, COLUMBUS, OH, 43229 |
| Mail Address: | 1105 SCHROCK RD, SUITE 821, COLUMBUS, OH, 43229 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCVAY TOM D | Vice President | 601 CLEVELAND STREET STE 360, CLEARWATER, FL, 33755 |
| MCVAY TOM D | Assistant Secretary | 601 CLEVELAND STREET STE 360, CLEARWATER, FL, 33755 |
| DEAN DENNIS E | Vice President | 601 CLEVELAND STREET STE 360, CLEARWATER, FL, 33755 |
| WHALEY RICHARD J | President | 1105 SCHROCK RD STE 821, COLUMBUS, OH |
| WHALEY RICHARD J | Treasurer | 1105 SCHROCK RD STE 821, COLUMBUS, OH |
| WINTERS ELISE K | Agent | 1006 DREW STREET, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 1105 SCHROCK RD, SUITE 821, COLUMBUS, OH 43229 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 1105 SCHROCK RD, SUITE 821, COLUMBUS, OH 43229 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-03 | 1006 DREW STREET, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
