| Entity Name: | THE PONCE FAMILY LIMITED PARTNERSHIP |
| 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 1996 (28 years ago) |
| Date of dissolution: | 23 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2005 (19 years ago) |
| Document Number: | A96000002202 |
| FEI/EIN Number |
593416647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 57 COMARES AVENUE, ST. AUGUSTINE, FL, 32080 |
| Mail Address: | 57 COMARES AVENUE, ST. AUGUSTINE, FL, 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DAVID M | Agent | 57 COMARES AVENUE, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000096840. MERGER NUMBER 100000054421 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 57 COMARES AVENUE, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 57 COMARES AVENUE, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 57 COMARES AVENUE, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-27 | PONCE, DAVID M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-01-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
