Search icon

PONCE LIMITED I - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1997-11-26
ANNUAL REPORT 1996-12-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State