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PONTE VERDE, CORP - Florida Company Profile

Company Details

Entity Name: PONTE VERDE, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Apr 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: N09000004027
FEI/EIN Number 800391879

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

Address: 436 CASTERTON CIRCLE, DAVENPORT, FL, 33897
Mail Address: 436 CASTERTON CIRCLE, DAVENPORT, FL, 33897
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ SARA B President 436 CASTERTON CIRCLE, DAVENPORT, FL, 33897
DE JESUS FRANKY J Vice President 1663 PONCE DE LEON AVE, BRISAS SAN JUAN 401 SAN JUAN, PR, 00909
MARRERO JULIA T Secretary 3TH STREET #1074 VILLA NEVAREZ, SAN JUAN, PR, 00927
LOPEZ SARA B Agent 436 CASTERTON CIRCLE, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2010-09-29
Domestic Non-Profit 2009-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State