| Entity Name: | WILLOW POND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLOW POND HOLDINGS, 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 1996 (28 years ago) |
| Date of dissolution: | 28 Jun 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 2006 (19 years ago) |
| Document Number: | P96000090607 |
| FEI/EIN Number |
593410210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 EAST KENNEDY BLVD, SUITE 3300, TAMPA, FL, 33602 |
| Mail Address: | 101 EAST KENNEDY BLVD, SUITE 3300, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAWTHROP PATRICIA | Secretary | 101 EAST KENNEDY BLVD, SUITE 3300, TAMPA, FL, 33602 |
| GAWTHROP GENE | President | 101 EAST KENNEDY BLVD, SUITE 3300, TAMPA, FL, 33602 |
| JUNG MING G | Vice President | 101 E KENNEDY BLVD STE 3300, TAMPA, FL |
| JUNG MING G | Treasurer | 101 E KENNEDY BLVD STE 3300, TAMPA, FL |
| GORDON BRAD | Agent | 101 EAST KENNEDY BLVD, TAMPA, FL, 33602 |
| GAWTHROP PATRICIA | Vice President | 101 EAST KENNEDY BLVD, SUITE 3300, TAMPA, FL, 22602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-06-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WILLOW POND HOLDINGS, INC.. MERGER NUMBER 100000058101 |
| REGISTERED AGENT NAME CHANGED | 2001-11-07 | GORDON, BRAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-07 | 101 EAST KENNEDY BLVD, SUITE 3925, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 1997-01-23 | WILLOW POND HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| Merger | 2006-06-28 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-27 |
| Reg. Agent Change | 2001-11-07 |
| ANNUAL REPORT | 2001-06-19 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
