| Entity Name: | THE PONCE TOWER COMMERCIAL CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2015 (9 years ago) |
| Document Number: | N04000009425 |
| FEI/EIN Number |
201736162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 PONCE DE LEON BLVD, 210, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 PONCE DE LEON BLVD, 210, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dahan Yasmira | Vice President | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Berliner Fred | Treasurer | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Castro Carlos | Director | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Amkraut Seth MEsq. | Agent | 40 S.E. 5th St., Boca Raton, FL, 33432 |
| de la Pedraja Jorge | President | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Goldstein Jason | Vice President | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | Amkraut, Seth M., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 40 S.E. 5th St., Suite 610, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2015-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 1805 PONCE DE LEON BLVD, 210, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 1805 PONCE DE LEON BLVD, 210, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-18 |
| AMENDED ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-12-22 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
