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2100 PONCE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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
MARTINEZ & URBINA CPAS, PA Agent 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4433087207 2020-04-27 0455 PPP 2100 Ponce De Leon Boulevard, PINECREST, FL, 33156-5215
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36300
Loan Approval Amount (current) 36300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PINECREST, MIAMI-DADE, FL, 33156-5215
Project Congressional District FL-27
Number of Employees 4
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 36521.78
Forgiveness Paid Date 2020-12-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State