| Entity Name: | 4075 PONCE DE LEON COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4075 PONCE DE LEON COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4075 PONCE DE LEON, MIAMI, FL, 33146 |
| Mail Address: | 6260 SW 145 ST, MIAMI, FL, 33158 |
| ZIP code: | 33146 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
