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2000 PONCE DE LEON CORP.

Company Details

Entity Name: 2000 PONCE DE LEON CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 65-0013837
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

Agent

Name Role
CORPORATION COMPANY OF MIAMI Agent

Chairman

Name Role Address
DOMINGUEZ, CELSO Chairman 2199 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

Director

Name Role Address
DOMINGUEZ, CELSO Director 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

President

Name Role Address
WILSON, MILLAR President 2199 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

Secretary

Name Role Address
WILSON, MILLAR Secretary 2199 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

Treasurer

Name Role Address
WILSON, MILLAR Treasurer 2199 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1995-07-31 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS B.M. AVIATION INC.. CORPORATE MERGER NUMBER 900000006989
REINSTATEMENT 1994-08-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-08-30 C/O CORPORATION COMPANY OF MIAMI, 201 SOUTH BISCAYNE BLVD., 1600 MIAMI CNTR., MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 1994-08-30 C/O CORPORATION COMPANY OF MIAMI, 201 SOUTH BISCAYNE BLVD., 1600 MIAMI CNTR., MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 1994-08-30 201 SOUTH BISCAYNE BLVD., 1600 MIAMI CENTER, MIAMI, FL 33131 No data
INVOLUNTARILY DISSOLVED 1989-10-13 No data No data

Documents

Name Date
ANNUAL REPORT 1995-06-07

Date of last update: 04 Feb 2025

Sources: Florida Department of State