| Entity Name: | PONCE DEVELOPMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DEVELOPMENT COMPANY 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: | 23 Jul 1979 (46 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | 624896 |
| FEI/EIN Number |
591929188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVE #1005, SUITE 1005, MIAMI, FL, 33131-1604, US |
| Mail Address: | 25 SE 2ND AVE #1005, SUITE 1005, MIAMI, FL, 33131-1604, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSCH, JOSE I | Vice President | 25 S.E. 2ND AVE., SUITE 1005, MIAMI, FL, 331311604 |
| BOSCH, JORGE J | President | 25 S.E. 2ND AVE., SUITE 1005, MIAMI, FL, 331311604 |
| LOPEZ-PRIETO, CLARA | Secretary | 25 S.E. 2ND AVE., SUITE 1005, MIAMI, FL, 331311604 |
| LOPEZ-PRIETO, CLARA | Treasurer | 25 S.E. 2ND AVE., SUITE 1005, MIAMI, FL, 331311604 |
| MARTINEZ-CID, RICARDO | Agent | 1699 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 25 SE 2ND AVE #1005, SUITE 1005, MIAMI, FL 33131-1604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-18 | 25 SE 2ND AVE #1005, SUITE 1005, MIAMI, FL 33131-1604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-05 | 1699 CORAL WAY, SUITE 510, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
