| Entity Name: | 1401 PONCE DE LEON REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L05000022132 |
| FEI/EIN Number | 20-2626067 |
| Address: | 1401 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL 33134 |
| Mail Address: | 1401 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GAD, ALBERT | Managing Member | 592 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY 10036 |
| GAD, MORRIS | Managing Member | 592 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 1401 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 1401 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2007-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-09-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-04-23 |
| Reg. Agent Change | 2012-02-13 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-14 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
