| Entity Name: | THE PONCE CONDOMINIUM ASSOCIATION, INC. |
| 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: | 26 May 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N20000005790 |
| FEI/EIN Number |
85-1404469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 ALMERIA AV STE 330, CORAL GABLES, FL, 33134, US |
| Mail Address: | 301 ALMERIA AV STE 330, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCRET JENNY | Director | 301 ALMERIA AV STE 330, CORAL GABLES, FL, 33134 |
| DUCRET JENNY | Vice President | 301 ALMERIA AV STE 330, CORAL GABLES, FL, 33134 |
| TORREALBA ALIRIO | President | 301 ALMERIA AV STE 330, CORAL GABLES, FL, 33134 |
| LOAIZA JACQUELINE | Secretary | 301 ALMERIA AV STE 330, CORAL GABLES, FL, 33134 |
| LOAIZA JACQUELINE | Treasurer | 301 ALMERIA AV STE 330, CORAL GABLES, FL, 33134 |
| DURET JENNY | Agent | 301 ALMERIA AV STE 330, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-03 |
| Domestic Non-Profit | 2020-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
