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JAMES AND JACQUELINE PONCE FAMILY LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: JAMES AND JACQUELINE PONCE FAMILY LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 29 Aug 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: A00000001346
FEI/EIN Number 593676293

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

Address: 66 COMARES AVENUE, ST AUGUSTINE, FL, 32080
Mail Address: 66 COMARES AVENUE, ST AUGUSTINE, FL, 32080
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE DAVID M Agent 5167 REDBIRD ROAD, ST AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 66 COMARES AVENUE, ST AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2006-04-28 66 COMARES AVENUE, ST AUGUSTINE, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 5167 REDBIRD ROAD, ST AUGUSTINE, FL 32080 -

Documents

Name Date
ANNUAL REPORT 2007-08-27
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-03
ANNUAL REPORT 2001-05-23
Domestic LP 2000-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State