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2000 PONCE DE LEON CORP. - Florida Company Profile

Company Details

Entity Name: 2000 PONCE DE LEON CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2000 PONCE DE LEON CORP. 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: 09 Nov 1987 (37 years ago)
Date of dissolution: 31 Jul 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Jul 1995 (30 years ago)
Document Number: M62227
FEI/EIN Number 650013837

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

Address: C/O CORPORATION COMPANY OF MIAMI, 201 SOUTH BISCAYNE BLVD., 1600 MIAMI CNTR., MIAMI, FL, 33131
Mail Address: C/O CORPORATION COMPANY OF MIAMI, 201 SOUTH BISCAYNE BLVD., 1600 MIAMI CNTR., MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION COMPANY OF MIAMI Agent -
DOMINGUEZ CELSO Chairman 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
DOMINGUEZ CELSO Director 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
WILSON MILLAR President 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
WILSON MILLAR Secretary 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
WILSON MILLAR Treasurer 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
WILSON MILLAR Director 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
VILLAR GUILLERMO Director 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1995-07-31 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS B.M. AVIATION INC.. CORPORATE MERGER NUMBER 900000006989
REINSTATEMENT 1994-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 1994-08-30 C/O CORPORATION COMPANY OF MIAMI, 201 SOUTH BISCAYNE BLVD., 1600 MIAMI CNTR., MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1994-08-30 C/O CORPORATION COMPANY OF MIAMI, 201 SOUTH BISCAYNE BLVD., 1600 MIAMI CNTR., MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1994-08-30 201 SOUTH BISCAYNE BLVD., 1600 MIAMI CENTER, MIAMI, FL 33131 -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 1995-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State