| Entity Name: | PONZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONZA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Mar 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000023541 |
| FEI/EIN Number |
593643523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10466 ROOSEVELT BLVD., ST. PETERSBURG, FL, 33716 |
| Mail Address: | 10466 ROOSEVELT BLVD., ST. PETERSBURG, FL, 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON CYNTHIA J | Vice President | 7948 67TH ST N, PINELLAS PARK, FL, 33781 |
| PERRI DODARO | President | 10298 130TH ST, LARGO, FL, 33774 |
| PERRI DODARO | Director | 10298 130TH ST, LARGO, FL, 33774 |
| JOHNSON CYNTHIA | Agent | 7948 67 ST N, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-11 |
| Domestic Profit | 2000-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
