| Entity Name: | PONCHO INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Feb 2016 (9 years ago) |
| Date of dissolution: | 25 Jan 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jan 2017 (8 years ago) |
| Document Number: | F16000000567 |
| FEI/EIN Number |
475305411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 745 ATLANTIC AVENUE, 8TH FLOOR, BOSTON, MA, 02111 |
| Mail Address: | PO BOX 761040, MELROSE, MA, 02176-9998 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| LLOYD MICHAEL D | Director | 745 ATLANTIC AVENUE, 8TH FLOOR, BOSTON, MA, 02111 |
| LLOYD MICHAEL D | President | 745 ATLANTIC AVENUE, 8TH FLOOR, BOSTON, MA, 02111 |
| LLOYD MICHAEL D | Secretary | 745 ATLANTIC AVENUE, 8TH FLOOR, BOSTON, MA, 02111 |
| LLOYD MICHAEL D | Treasurer | 745 ATLANTIC AVENUE, 8TH FLOOR, BOSTON, MA, 02111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| WITHDRAWAL | 2017-01-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-01-25 |
| Foreign Profit | 2016-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
