| Entity Name: | PONCE & PONCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE & PONCE, 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: |
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: | 28 Apr 2000 (25 years ago) |
| Document Number: | P00000042970 |
| FEI/EIN Number |
651011505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 NW 74th Ave, Miami, FL, 33122, US |
| Mail Address: | 3015 NW 74th Ave, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE JUAN C | President | 5664 NW 112 PL, DORAL, FL, 33178 |
| PONCE JUAN C | Secretary | 5664 NW 112 PL, DORAL, FL, 33178 |
| PONCE JUAN C | Director | 5664 NW 112 PL, DORAL, FL, 33178 |
| PONCE JUAN C | Agent | 5664 NW 112 PL, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000054584 | SOCCER FANATICS | ACTIVE | 2021-04-21 | 2026-12-31 | - | 3015 NW 74 AVE, MIAMI, FL, 33122 |
| G20000101518 | PALLETS AND PALLETS | ACTIVE | 2020-08-10 | 2025-12-31 | - | 3015 NW 74TH AVE, MIAMI, FL, 33122 |
| G19000127558 | DREAM FARMS | EXPIRED | 2019-12-02 | 2024-12-31 | - | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
| G19000027796 | VENDING CORP. | EXPIRED | 2019-02-27 | 2024-12-31 | - | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
| G18000056150 | WORLD CUP ALBUM | EXPIRED | 2018-05-07 | 2023-12-31 | - | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
| G10000024335 | WORLD CUP ALBUM | EXPIRED | 2010-03-16 | 2015-12-31 | - | 320 S. FLAMINGO RD. # 336, PEMBROKE PINES, FL, 33027 |
| G10000014287 | DREAM FARMS | EXPIRED | 2010-02-12 | 2015-12-31 | - | 320 S FLAMINGO RD # 336, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 3015 NW 74th Ave, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 3015 NW 74th Ave, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 5664 NW 112 PL, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
