4075 PONCE DE LEON COMPANY, INC. - Florida Company Profile
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| Entity Name: | 4075 PONCE DE LEON COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Aug 1969 (56 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | 350689 |
| FEI/EIN Number | 591418247 |
| Address: | 4075 PONCE DE LEON, MIAMI, FL, 33146 |
| Mail Address: | 6260 SW 145 ST, MIAMI, FL, 33158 |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fuentes Enrique | President | 6260 Marlen Dr, Coral Gables, FL, 33158 |
| Fuentes Enrique | Director | 6260 Marlen Dr, Coral Gables, FL, 33158 |
| FUENTES LILLIAN | Secretary | 6260 SW 145TH ST., MIAMI, FL, 33158 |
| FUENTES LILLIAN | Director | 6260 SW 145TH ST., MIAMI, FL, 33158 |
| Fuentes Eduardo S | pres | 4077 Ponce de Leon Blvd, Coral Gables, FL, 33158 |
| FUENTES LILLIAM | Agent | 6260 SW 145ST, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | FUENTES, LILLIAM | - |
| REINSTATEMENT | 2019-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2010-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-30 | 4075 PONCE DE LEON, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-28 | 6260 SW 145ST, MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-28 | 4075 PONCE DE LEON, MIAMI, FL 33146 | - |
| NAME CHANGE AMENDMENT | 1983-06-10 | 4075 PONCE DE LEON COMPANY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000090082 | ACTIVE | 1000000980116 | MIAMI-DADE | 2024-02-06 | 2044-02-14 | $ 989.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-28 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-07 |
| REINSTATEMENT | 2019-04-30 |
| ANNUAL REPORT | 2017-06-14 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-19 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State