| Entity Name: | THE PONCE & PONCE INVESTMENTS COMPANY, 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: | 06 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | A04000000554 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11439 PARADISE COVE LN, WELLINGTON, FL, 33467 |
| Mail Address: | 11439 PARADISE COVE LN, WELLINGTON, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE JOSE A | General Partner | 11439 PARADISE COVE LN, WELLINGTON, FL, 33467 |
| PONCE JOSE A | Agent | 11439 PARADISE COVE LN, WELLINGTON, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| Domestic LP | 2004-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
