| Entity Name: | 33 PONCE INVESTMENTS, LTD. |
| 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: | 16 Nov 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | A00000001788 |
| FEI/EIN Number |
651054575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS RD, SUITE 902, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 DOUGLAS RD, SUITE 902, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOMAR JOSEPH | Agent | 7777 NW 146 ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 2600 DOUGLAS RD, SUITE 902, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 2600 DOUGLAS RD, SUITE 902, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-24 | 7777 NW 146 ST, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-06-30 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-07 |
| Domestic LP | 2000-11-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
