| Entity Name: | CARLOS PASCUAL PONY LEAGUE, 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: | 14 Nov 1996 (28 years ago) |
| Date of dissolution: | 14 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2008 (17 years ago) |
| Document Number: | N96000005812 |
| FEI/EIN Number |
650711682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2540 SW 92 CT, MIAMI, FL, 33165 |
| Mail Address: | 2540 SW 92 CT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCUAL CARLOS S | Director | 2540 SW 92 CT., MIAMI, FL, 33165 |
| PASCUAL CARLOS S | President | 2540 SW 92 CT., MIAMI, FL, 33165 |
| PASCUAL XIOMARA | Secretary | 2540 SW 92 CT., MIAMI, FL, 33165 |
| PASCUAL CARLOS J | Director | 13194 SW 19 TER., MIAMI, FL, 33175 |
| PASCUAL CARLOS J | Vice President | 13194 SW 19 TER., MIAMI, FL, 33175 |
| PASCUAL XIOMARA | Agent | 2540 SW 92 CT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | PASCUAL, XIOMARA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-09 | 2540 SW 92 CT, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-09 | 2540 SW 92 CT, MIAMI, FL 33165 | - |
| AMENDED AND RESTATEDARTICLES | 1998-06-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 1998-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-04 | 2540 SW 92 CT, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-14 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
