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PONCE PORTFOLIO MORTGAGE, LTD. - Florida Company Profile

Company Details

Entity Name: PONCE PORTFOLIO MORTGAGE, 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: 03 Dec 2004 (20 years ago)
Date of dissolution: 07 May 2021 (4 years ago)
Last Event: LP CERTIFICATE OF DISSOLUTION
Event Date Filed: 07 May 2021 (4 years ago)
Document Number: A04000001974
FEI/EIN Number 202013027

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

Address: 2665 South Bayshore Drive, SUITE 615, Coconut Grove, FL, 33133-5406, US
Mail Address: 2665 South Bayshore Drive, SUITE 615, Coconut Grove, FL, 33133-5406, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICE DOUGLAS N Agent 2665 South Bayshore Drive, Coconut Grove, FL, 331335406

Events

Event Type Filed Date Value Description
LP CERTIFICATE OF DISSOLUTION 2021-05-07 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 2665 South Bayshore Drive, SUITE 615, Coconut Grove, FL 33133-5406 -
CHANGE OF MAILING ADDRESS 2014-01-14 2665 South Bayshore Drive, SUITE 615, Coconut Grove, FL 33133-5406 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 2665 South Bayshore Drive, SUITE 615, Coconut Grove, FL 33133-5406 -
REGISTERED AGENT NAME CHANGED 2007-01-25 RICE, DOUGLAS N -
CONTRIBUTION CHANGE 2005-05-05 - -

Documents

Name Date
LP Certificate of Dissolution 2021-05-07
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State