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PODS, INC.

Headquarter

Company Details

Entity Name: PODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Jul 1999 (26 years ago)
Date of dissolution: 28 Jan 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Jan 2015 (10 years ago)
Document Number: P99000068189
FEI/EIN Number 593589361
Address: 13535 FEATHER SOUND DRIVE, 4TH FLOOR, CLEARWATER, FL, 33762, US
Mail Address: 5585 RIO VISTA DRIVE, CLEARWATER, FL, 33760, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PODS, INC., MISSISSIPPI 709654 MISSISSIPPI
Headquarter of PODS, INC., RHODE ISLAND 000140631 RHODE ISLAND
Headquarter of PODS, INC., ALABAMA 000-925-622 ALABAMA
Headquarter of PODS, INC., NEW YORK 2448221 NEW YORK
Headquarter of PODS, INC., NEW YORK 2645272 NEW YORK
Headquarter of PODS, INC., NEW YORK 2740023 NEW YORK
Headquarter of PODS, INC., NEW YORK 2997391 NEW YORK
Headquarter of PODS, INC., KENTUCKY 0559586 KENTUCKY
Headquarter of PODS, INC., CONNECTICUT 0770627 CONNECTICUT
Headquarter of PODS, INC., IDAHO 488533 IDAHO
Headquarter of PODS, INC., ILLINOIS CORP_61984801 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1367518 5585 Rio Vista Dr., Cleearwater, FL, 33760 5585 Rio Vista Dr., Cleearwater, FL, 33760 727-530-7873

Filings since 2006-06-21

Form type REGDEX
File number 021-91546
Filing date 2006-06-21
File View File

Agent

Name Role Address
PARKER AARON Agent 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33760

Chief Financial Officer

Name Role Address
GREGORICH SIMON Chief Financial Officer 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762

President

Name Role Address
Koch John President 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762

Secretary

Name Role Address
Parker Aaron Secretary 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
CONVERSION 2015-01-28 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L15000016873. CONVERSION NUMBER 700000148857
CHANGE OF MAILING ADDRESS 2014-04-21 13535 FEATHER SOUND DRIVE, 4TH FLOOR, CLEARWATER, FL 33762 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 13535 FEATHER SOUND DRIVE, 4TH FLOOR, CLEARWATER, FL 33762 No data
REGISTERED AGENT ADDRESS CHANGED 2013-12-23 13535 FEATHER SOUND DRIVE, 4TH FLOOR, CLEARWATER, FL 33760 No data
REGISTERED AGENT NAME CHANGED 2012-08-17 PARKER, AARON No data
AMENDED AND RESTATEDARTICLES 2011-11-29 No data No data
REINSTATEMENT 2011-09-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
MERGER 2007-12-19 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000070497
AMENDMENT 2006-06-06 No data No data

Documents

Name Date
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-04-21
Reg. Agent Change 2013-12-23
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-08-17
ANNUAL REPORT 2012-05-01
Amended and Restated Articles 2011-11-29
REINSTATEMENT 2011-09-27
ANNUAL REPORT 2010-06-17
ANNUAL REPORT 2009-06-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State