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PONCE DE LEON ANIMAL CLINIC, INC. - Florida Company Profile

Company Details

Entity Name: PONCE DE LEON ANIMAL CLINIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCE DE LEON ANIMAL CLINIC, 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: 21 May 1987 (38 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: J73782
FEI/EIN Number 592831813

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

Address: 4561 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
Mail Address: 4561 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENE, ARTHUR Director 4561 PONCE DE LEON BLVD., CORAL GABLES, FL
GREENE, ARTHUR President 4561 PONCE DE LEON BLVD., CORAL GABLES, FL
LOZOFF, MICHAEL D. Agent 801 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 1993-04-28 801 BRICKELL AVE., SUITE 1501, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1988-03-30 4561 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1988-03-30 4561 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 1988-03-30 LOZOFF, MICHAEL D. -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5005307101 2020-04-13 0455 PPP 4561 Ponce de Leon Blvd, MIAMI, FL, 33146-1832
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102300
Loan Approval Amount (current) 102300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33146-1832
Project Congressional District FL-27
Number of Employees 13
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 103286.56
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State