| Entity Name: | PONCE LIMITED I |
| 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: | 11 Dec 1981 (43 years ago) |
| Date of dissolution: | 16 Apr 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Apr 1999 (26 years ago) |
| Document Number: | A11657 |
| FEI/EIN Number |
621123285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MARVIN STEIN, 23317 TORRE CIRCLE, BOCA RATON, FL, 33433 |
| Mail Address: | % MARVIN STEIN, 23317 TORRE CIRCLE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN, MARVIN | General Partner | 23317 TORRE CIRCLE, BOCA RATON, FL |
| SHORE -DAVID- INC | General Partner | - |
| MURSTEN, HARRY | General Partner | 181 LOVE RIDGE CT., TALLAHASSEE, FL |
| LURIE, LAURENCE | General Partner | 917 RIVERBEND BLVD., LONGWOOD, FL |
| SACHS, MARTIN | General Partner | 3001 PONCE DE LEON BLVD., CORAL GABLES, FL |
| STEIN, MARVIN | Agent | 23317 TORRE CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-01 | % MARVIN STEIN, 23317 TORRE CIRCLE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-01 | % MARVIN STEIN, 23317 TORRE CIRCLE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-01 | 23317 TORRE CIRCLE, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-11-26 |
| ANNUAL REPORT | 1996-12-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
