| Entity Name: | POUND INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Oct 1990 (34 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 | 13-2609843 |
| Address: | 800 BRICKELL AVE., SUITE 1110, MIAMI, FL 33131 |
| Mail Address: | 800 BRICKELL AVE., SUITE 1110, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POUND INTERNATIONAL CORPORATION, NEW YORK | 1570676 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Garcia-Linares, Manuel A., Esq. | Agent | 396 Alhambra Circle, North Tower, 14th Floor, Miami, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RACKLIN, DAVID V | Director | 7 AVENUE PRINCESSE GRACE, MONTE-CARLO 98000 MC |
| RACKLIN, TONI R | Director | 5 ASHLAND HOUSE, ASHLAND PLACE, LONDON, UK W1U 4-AJ UK |
| Name | Role | Address |
|---|---|---|
| RACKLIN, DAVID V | President | 7 AVENUE PRINCESSE GRACE, MONTE-CARLO 98000 MC |
| Name | Role | Address |
|---|---|---|
| PUERTO, DANA CRIBBS | Vice President | 200 NW 65TH AVENUE, MAIMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| RACKLIN, JACQUELINE W | Secretary | 7 AVENUE PRINCESSE GRACE, MONTE-CARLO, MC 98000 MC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-05-19 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-12 | Garcia-Linares, Manuel A., Esq. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 800 BRICKELL AVE., SUITE 1110, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 800 BRICKELL AVE., SUITE 1110, MIAMI, FL 33131 | No data |
| CANCEL ADM DISS/REV | 2006-11-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| EVENT CONVERTED TO NOTES | 1990-11-19 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
