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PONCECO, INC. - Florida Company Profile

Company Details

Entity Name: PONCECO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCECO, 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: 23 Dec 1982 (42 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: G16757
FEI/EIN Number 000000000

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

Address: % S. DANIEL PONCE, ONE BISCAYNE TOWER, 25TH FLOOR, MIAMI, FL, 33131
Mail Address: % S. DANIEL PONCE, ONE BISCAYNE TOWER, 25TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE, S. DANIEL Director 1 BISCAYNE TWR, 25TH FL, MIAMI, FL
PONCE, S. DANIEL President 1 BISCAYNE TWR, 25TH FL, MIAMI, FL
PEARSON, RAY H Director 1 BISCYANE TWR, 25TH FL, MIAMI, FL 00000
PEARSON, RAY H Vice President 1 BISCYANE TWR, 25TH FL, MIAMI, FL 00000
PEARSON, RAY H Secretary 1 BISCYANE TWR, 25TH FL, MIAMI, FL 00000
PONCE, S. DANIEL Agent ONE BISCAYNE TOWER, 25TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State