| Entity Name: | PONY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONY INVESTMENTS, 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: | 17 Mar 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000025702 |
| FEI/EIN Number |
650801641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3184 NW 113 AVE., SUNRISE, FL, 33323, US |
| Mail Address: | 3184 NW 113 AVE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNBULL D S | President | 3184 NW 113 AVE, SUNRISE, FL, 33323 |
| TURNBULL D S | Secretary | 3184 NW 113 AVE, SUNRISE, FL, 33323 |
| TURNBULL F L | Vice President | 3184 NW 13 AVE., SUNRISE, FL, 33323 |
| DRIPPS GARRETT | Vice President | 3184 NW 113 AVE, SUNRISE, FL, 33323 |
| DRIPPS GARRETT | Secretary | 3184 NW 113 AVE, SUNRISE, FL, 33323 |
| TURNBULL DAVID S | Agent | 3184 NW 113 AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 3184 NW 113 AVE., SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-18 | 3184 NW 113 AVE., SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-18 | 3184 NW 113 AVE, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-15 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-08-21 |
| ANNUAL REPORT | 2001-09-13 |
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-18 |
| Domestic Profit Articles | 1997-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
