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PODS, INC. - Florida Company Profile

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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 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Jan 2015 (11 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
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
709654
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
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Company Number:
undefined602412250
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
000140631
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
000-925-622
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
2448221
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
2645272
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
2740023
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
2997391
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
0559586
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
0770627
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
488533
State:
IDAHO
IDAHO profile:
Type:
Headquarter of
Company Number:
CORP_61984801
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
GREGORICH SIMON Chief Financial Officer 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762
Parker Aaron Secretary 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762
PARKER AARON Agent 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33760
Koch John President 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762

Central Index Key

CIK number:
0001367518
Phone:
727-530-7873

Latest Filings

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

Events

Event Type Filed Date Value Description
CONVERSION 2015-01-28 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 13535 FEATHER SOUND DRIVE, 4TH FLOOR, CLEARWATER, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2013-12-23 13535 FEATHER SOUND DRIVE, 4TH FLOOR, CLEARWATER, FL 33760 -
REGISTERED AGENT NAME CHANGED 2012-08-17 PARKER, AARON -
AMENDED AND RESTATEDARTICLES 2011-11-29 - -
REINSTATEMENT 2011-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
MERGER 2007-12-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000070497
AMENDMENT 2006-06-06 - -

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State