| Entity Name: | POMPANO VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POMPANO VENTURES, INC. 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: | 30 Apr 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | V34521 |
| FEI/EIN Number |
593148914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3411 west 15th street, PANAMA CITY, FL, 32401, US |
| Address: | 10292 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32408 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POMPANO VENTURES, INC. PROFIT SHARING PLAN | 2011 | 593148914 | 2012-03-09 | POMPANO VENTURES, INC. | 15 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593148914 |
| Plan administrator’s name | POMPANO VENTURES, INC. |
| Plan administrator’s address | 10292 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407 |
| Administrator’s telephone number | 8502339080 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-09 |
| Name of individual signing | WILLIAM L. SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-03-09 |
| Name of individual signing | WILLIAM L. SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH WILLIAM LOREN | President | 3411 west 15th street, PANAMA CITY, FL, 32401 |
| SMITH WILLIAM LOREN | Agent | 3411 west 15th street, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 10292 FRONT BEACH RD, PANAMA CITY BEACH, FL 32408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 3411 west 15th street, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | SMITH, WILLIAM LOREN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000903921 | LAPSED | 14-310-CA | CIRCUIT COURT, BAY COUNTY, FL | 2014-09-16 | 2019-09-18 | $6,551,173.80 | AMERIS BANK, 225 SOUTH MAIN STREET, MOULTRIE, GA 31768 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-06-30 |
| ANNUAL REPORT | 2009-08-11 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
