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PONCE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PONCE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCE ENTERPRISES, 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: 17 Dec 1979 (45 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 648513
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1821 S.W. 98TH AVENUE, MIAMI, FL, 33165
Mail Address: 1821 S.W. 98TH AVENUE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAGDADI, RUGGIERO Treasurer 1821 SW 98TH AVE, MIAMI, FL 00000
CHOCRON, ISSAC Director 8405 NW 8 ST, MIAMI, FL 00000
BAGDADI, RUGGIERO President 1821 SW 98TH AVE, MIAMI, FL 00000
BAGDADI, RUGGIERO Secretary 1821 SW 98TH AVE, MIAMI, FL 00000
BAGDADI, RUGGIERO Agent 1821 S.,W. 98TH AVENUE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State