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 |
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 |
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 | |||||||||
|
Form type | REGDEX |
File number | 021-91546 |
Filing date | 2006-06-21 |
File | View File |
Name | Role | Address |
---|---|---|
PARKER AARON | Agent | 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33760 |
Name | Role | Address |
---|---|---|
GREGORICH SIMON | Chief Financial Officer | 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762 |
Name | Role | Address |
---|---|---|
Koch John | President | 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762 |
Name | Role | Address |
---|---|---|
Parker Aaron | Secretary | 13535 FEATHER SOUND DRIVE, CLEARWATER, FL, 33762 |
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 |
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