| Entity Name: | PONCE GENERAL CORPORATION |
| 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: | 21 Jun 1995 (30 years ago) |
| Date of dissolution: | 12 Nov 1996 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Nov 1996 (28 years ago) |
| Document Number: | F95000002992 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 71450, SAN JUAN, PR, 00936-1450 |
| Mail Address: | PO BOX 71450, SAN JUAN, PR, 00936-1450 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FONALLEDAS-RUBERT JAIME E | President | PALMERAS ESQ. JERONIMO ST. 16TH FLOOR, SAN JUAN, PR, 00901 |
| FONALLEDAS-RUBERT JAIME E | Chairman | PALMERAS ESQ. JERONIMO ST. 16TH FLOOR, SAN JUAN, PR, 00901 |
| ASON ELIAS R | Director | PALMERAS ESQ. JERONIMO ST. 16TH FLOOR, SAN JUAN, PR, 00901 |
| ASON ELIAS R | Secretary | PALMERAS ESQ. JERONIMO ST. 16TH FLOOR, SAN JUAN, PR, 00901 |
| ASON ELIAS R | Treasurer | PALMERAS ESQ. JERONIMO ST. 16TH FLOOR, SAN JUAN, PR, 00901 |
| IZQUIERDO ROBERTO J | Director | PALMERAS ESQ. JERONIMO ST. 16TH FLOOR, SAN JUAN, PR, 00901 |
| BENITEZ RAUL U | Director | PALMERAS ESQ. JERONIMO ST 16TH FL, SAN JUAN, P.R. |
| ASON EZ ELIAS R | Vice President | PALMERAS ESQ. JERONIMO ST 16TH FL, SAN JUAN, P.R. |
| ASON EZ ELIAS R | Secretary | PALMERAS ESQ. JERONIMO ST 16TH FL, SAN JUAN, P.R. |
| ASON EZ ELIAS R | Treasurer | PALMERAS ESQ. JERONIMO ST 16TH FL, SAN JUAN, P.R. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-28 | 150 ALHAMBRA CIR, SUITE 901, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-28 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
