| Entity Name: | PONCE DE LEON INVESTMENTS II, 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: | 14 Jan 2004 (21 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: | A04000000090 |
| FEI/EIN Number |
200620344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4551 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Mail Address: | 4551 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| A&A REGISTERED AGENT, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-29 | 4551 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-29 | 4551 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-29 | 4551 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-09-29 |
| Domestic LP | 2004-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
