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