| Entity Name: | PONCET-FAGUET, U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCET-FAGUET, U.S.A., 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 Jun 1983 (42 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G44957 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 WORTH AVE. #319, PALM BEACH, FL, 33480 |
| Mail Address: | 205 WORTH AVE. #319, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMPERATO, DANIEL | President | 968 ALLAMANDA DRIVE, DELRAY BEACH, FL |
| IMPERATO, DANIEL | Agent | 150 WORTH AVENUE, PALM BEACH, FL, 33480 |
| IMPERATO, DANIEL | Director | 968 ALLAMANDA DRIVE, DELRAY BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-13 | 205 WORTH AVE. #319, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-13 | 205 WORTH AVE. #319, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-09-01 | 150 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 1986-12-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
