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3100 PONCE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: 3100 PONCE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3100 PONCE ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 01 Oct 1982 (42 years ago)
Date of dissolution: 03 Apr 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 1998 (27 years ago)
Document Number: G02137
FEI/EIN Number 592346848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O F.W. GUILFORD, JR., 2222 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL, 33134, US
Mail Address: C/O F.W. GUILFORD, JR., 2222 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILFORD, FRANK W., JR. Secretary 2222 PONCE DE LEON BLVD, CORAL GABLES, FL
GUILFORD, FRANK W., JR. Director 2222 PONCE DE LEON BLVD, CORAL GABLES, FL
FINE, JEFFREY M. President 5200 BLUE LAGOON DR., STE 250, MIAMI, FL
FINE, JEFFREY M. Director 5200 BLUE LAGOON DR., STE 250, MIAMI, FL
FINE, JEFFREY M. Agent 5200 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-04-03 - -
REGISTERED AGENT ADDRESS CHANGED 1995-04-26 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 C/O F.W. GUILFORD, JR., 2222 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1994-05-01 C/O F.W. GUILFORD, JR., 2222 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 1998-04-03
ANNUAL REPORT 1997-04-02
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State