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POUND INTERNATIONAL CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: POUND INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POUND INTERNATIONAL CORPORATION 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: 19 Oct 1990 (35 years ago)
Date of dissolution: 19 May 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 May 2014 (11 years ago)
Document Number: S07121
FEI/EIN Number 132609843

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 BRICKELL AVE., SUITE 1110, MIAMI, FL, 33131, US
Mail Address: 800 BRICKELL AVE., SUITE 1110, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of POUND INTERNATIONAL CORPORATION, NEW YORK 1570676 NEW YORK

Key Officers & Management

Name Role Address
RACKLIN DAVID V Director 7 AVENUE PRINCESSE GRACE, MONTE-CARLO, 98000
RACKLIN DAVID V President 7 AVENUE PRINCESSE GRACE, MONTE-CARLO, 98000
RACKLIN TONI R Director 5 ASHLAND HOUSE, ASHLAND PLACE, LONDON, UK, W1U 4AJ
PUERTO DANA CRIBBS Vice President 200 NW 65TH AVENUE, MAIMI, FL, 33126
RACKLIN JACQUELINE W Secretary 7 AVENUE PRINCESSE GRACE, MONTE-CARLO, MC, 98000
Garcia-Linares Manuel AEsq. Agent 396 Alhambra Circle, Miami, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2014-05-19 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS POUND INTERNATIONAL CORPORATION, AN. MERGER NUMBER 500000141135
REGISTERED AGENT ADDRESS CHANGED 2013-06-12 396 Alhambra Circle, North Tower, 14th Floor, Miami, FL 33134 -
REGISTERED AGENT NAME CHANGED 2013-06-12 Garcia-Linares, Manuel A., Esq. -
CHANGE OF PRINCIPAL ADDRESS 2011-03-17 800 BRICKELL AVE., SUITE 1110, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-03-17 800 BRICKELL AVE., SUITE 1110, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2006-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
EVENT CONVERTED TO NOTES 1990-11-19 - -

Documents

Name Date
Merger 2014-05-19
AMENDED ANNUAL REPORT 2013-06-12
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-03-14
REINSTATEMENT 2006-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State