| Entity Name: | POMCO OF FLORIDA LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jan 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 2019 (5 years ago) |
| Document Number: | V04272 |
| FEI/EIN Number | 65-0392785 |
| Address: | 2425 James Street, Syracuse, NY 13206 |
| Mail Address: | 2425 James Street, Syracuse, NY 13206 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POMCO OF FLORIDA LTD., INC., MINNESOTA | 4e73d7be-5a37-e811-915a-00155d0d6f70 | MINNESOTA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Lang , Heather Anastasia | Assistant Secretary | 9900 Bren Road East, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Hiatt, Kimberly Marie | Secretary | 5151 Pfeiffer Road, Cincinnati, OH 45242 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 9900 Bren Road East, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Czech, Bruce Paul | Director | 11 Scott Street, Wausau, WI 54403 |
| Hogan, Scott William | Director | 11 Scott Street, Wausau, WI 54403 |
| Name | Role | Address |
|---|---|---|
| Hogan, Scott William | President | 11 Scott Street, Wausau, WI 54403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-09-24 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000003464. MERGER NUMBER 500000196385 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 2425 James Street, Syracuse, NY 13206 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 2425 James Street, Syracuse, NY 13206 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-30 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-30 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2003-12-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000581762 | TERMINATED | 1000000266213 | PALM BEACH | 2012-07-26 | 2032-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-19 |
| Reg. Agent Change | 2017-06-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
