| Entity Name: | PONCE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE INVESTMENTS 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: | 17 Jul 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L02305 |
| FEI/EIN Number |
650192360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 PONCE DE LEON BLVD, 201, CORAL GABLES, FL, 33134 |
| Mail Address: | 17071 DIXIE HWY, N MIAMI BEACH, FL, 33160 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN F | President | 17071 W DIXIE HWY, N MIAMI BEACH, FL, 33160 |
| MARTINEZ JUAN F | Director | 17071 W DIXIE HWY, N MIAMI BEACH, FL, 33160 |
| KONDLA RICHARD | Agent | 17071 W DIXIE HWY, N MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-23 | KONDLA, RICHARD | - |
| AMENDMENT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-23 | 17071 W DIXIE HWY, N MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-23 | 1313 PONCE DE LEON BLVD, 201, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2011-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 1313 PONCE DE LEON BLVD, 201, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000971777 | LAPSED | 10-3051 SP 26 | COUNTY COURT MIAMI DADE CNTY | 2010-08-26 | 2015-10-07 | $1,392.33 | VEGA, JUANITA, 28578 SW 131 RD COURT, HOMESTEAD, FL 33033 |
| Name | Date |
|---|---|
| Amendment | 2011-10-13 |
| Amendment | 2011-09-23 |
| Amendment | 2011-05-12 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
