| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4433087207 | 2020-04-27 | 0455 | PPP | 2100 Ponce De Leon Boulevard, PINECREST, FL, 33156-5215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
