| Entity Name: | ANDY PONCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDY PONCE, 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: | 28 Feb 1984 (41 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | G86715 |
| FEI/EIN Number |
592434391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3070 HICKORY TREE ROAD, ST. CLOUD, FL, 34772 |
| Mail Address: | 3070 HICKORY TREE ROAD, ST. CLOUD, FL, 34772 |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE, M. PHYLLIS | President | 3070 HICKORY TREE ROAD, ST. CLOUD, FL |
| PONCE, M. PHYLLIS | Agent | 3070 HICKORY TREE RD, ST. CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-14 | 3070 HICKORY TREE RD, ST. CLOUD, FL 34772 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-29 | 3070 HICKORY TREE ROAD, ST. CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-29 | 3070 HICKORY TREE ROAD, ST. CLOUD, FL 34772 | - |
| REGISTERED AGENT NAME CHANGED | 1986-03-27 | PONCE, M. PHYLLIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-09 |
| ANNUAL REPORT | 1995-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
