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2100 PONCE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: 2100 PONCE 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: 14 Feb 2007 (18 years ago)
Document Number: N07000001608
FEI/EIN Number 261355272

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

Address: 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Mail Address: 2100 Ponce De Leon Blvd, Miami, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Hector President 2100 Ponce De Leon Blvd, MIAMI, FL, 33134
Rodriguez Raul Vice President 2100 Ponce De Leon Blvd, Coral Gables, FL, 33134
Bottas Maria Treasurer 2100 Ponce De Leon Blvd., Coral Gables, FL, 33134
Piedra & Piedra Co Agent 8950 SW 74 TH SUITE 1606, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 2100 PONCE DE LEON BLVD., 1190, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-03-15 2100 PONCE DE LEON BLVD., 1190, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-03-15 MARTINEZ & URBINA CPAS, PA -
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 2100 PONCE DE LEON BLVD., #740, CORAL GABLES, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000264933 TERMINATED 1000000651173 DADE 2015-02-11 2035-02-18 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000495407 TERMINATED 1000000602173 MIAMI-DADE 2014-03-26 2034-05-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36300.00
Total Face Value Of Loan:
36300.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36300
Current Approval Amount:
36300
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
36521.78

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Date of last update: 03 Jun 2025

Sources: Florida Department of State