| Entity Name: | THE PONCE DE LEON HOTEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PONCE DE LEON HOTEL CORPORATION 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 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | K69132 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1721 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 1721 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORNTON MARY ELLEN | President | 1721 PONCE DE LEON BLVD., CORAL GABLES, FL |
| THORNTON MARY ELLEN | Treasurer | 1721 PONCE DE LEON BLVD., CORAL GABLES, FL |
| THORNTON MARY ELLEN | Director | 1721 PONCE DE LEON BLVD., CORAL GABLES, FL |
| D'AQUINO RAMONA | VMD | 1721 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| RICHARDSON DAVID | Secretary | 1721 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| RICHARDSON DAVID | Director | 1721 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| THORNTON MARY E | Agent | 1721 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-12-10 | THORNTON, MARY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-12-10 | 1721 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1996-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1721 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1721 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-30 |
| REINSTATEMENT | 1996-12-10 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
