| Entity Name: | THE PONCE VILLA CONDOMINIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 12 Sep 1983 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 770214 |
| FEI/EIN Number |
650197885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3509/3511 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 3509/3511 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUSSINIAN EDWARD | President | 700 CORAL WAY #2, CORAL GABLES, FL |
| LOUSSINIAN EDWARD | Director | 700 CORAL WAY #2, CORAL GABLES, FL |
| GUTIERREZ ELIZABETH | Secretary | 3509 PONCE DE LEON BLVD., CORAL GABLES, FL |
| GUTIERREZ ELIZABETH | Treasurer | 3509 PONCE DE LEON BLVD., CORAL GABLES, FL |
| GUTIERREZ ELIZABETH | Director | 3509 PONCE DE LEON BLVD., CORAL GABLES, FL |
| GUTIERREZ OMAR | Vice President | 3509 PONCE DE LEON BLVD., CORAL GABLES, FL |
| GUTIERREZ OMAR | Director | 3509 PONCE DE LEON BLVD., CORAL GABLES, FL |
| LOUSSINIAN EDWARD | Agent | 700 CORAL WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 3509/3511 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 3509/3511 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 700 CORAL WAY, APT 2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | LOUSSINIAN, EDWARD | - |
| REINSTATEMENT | 1990-06-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-03-02 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-01-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
