| Entity Name: | PONCE REALTY 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: | 18 Jun 1996 (29 years ago) |
| Date of dissolution: | 23 Feb 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Feb 2007 (18 years ago) |
| Document Number: | F96000003095 |
| FEI/EIN Number |
660531940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9795 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156, US |
| Mail Address: | 9795 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BEAUCHAMP LUIS | President | 9795 S DIXIE HWY, MIAMI, FL, 33156 |
| BEAUCHAMP LUIS | Chief Executive Officer | 9795 S DIXIE HWY, MIAMI, FL, 33156 |
| ALEMAN AURELIO | EVCO | 9795 SOUTH DIXIE HWY, MIAMI, FL, 33156 |
| PASARELL DACIO | EVDC | 9795 SOUTH DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 9795 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 9795 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-02-23 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
