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CARVER POND, INC. - Florida Company Profile

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Company Details

Entity Name: CARVER POND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Nov 1994 (31 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
Address: 1105 SCHROCK RD, SUITE 821, COLUMBUS, OH, 43229
Mail Address: 1105 SCHROCK RD, SUITE 821, COLUMBUS, OH, 43229
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State