| Entity Name: | PONCE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 1989 (36 years ago) |
| Document Number: | L02305 |
| FEI/EIN Number | 650192360 |
| 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 |
|---|---|---|
| KONDLA RICHARD | Agent | 17071 W DIXIE HWY, N MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN F | President | 17071 W DIXIE HWY, N MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN F | Director | 17071 W DIXIE HWY, N MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2011-10-13 | No data | No data |
| AMENDMENT | 2011-09-23 | No data | No data |
| AMENDMENT | 2011-05-12 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
