| Entity Name: | PONCE DE LEON INVESTMENTS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Sep 2005 (20 years ago) |
| Document Number: | A98000001900 |
| FEI/EIN Number |
650883808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US |
| Address: | 135 SAN LORENZO AVE., CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| A&A REGISTERED AGENT, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-16 | 135 SAN LORENZO AVE., SUITE 820, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 135 SAN LORENZO AVE., SUITE 820, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 135 SAN LORENZO AVENUE, SUITE 820, CORAL GABLES, FL 33146 | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
