| Entity Name: | PONCE MERRICK PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE MERRICK PARK, 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: | 18 Jul 2000 (25 years ago) |
| Document Number: | P00000068485 |
| FEI/EIN Number |
651025625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 MADRUGA AVENUE, SUITE 405, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1450 MADRUGA AVENUE, SUITE 405, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURAI, JR. ANDRES J | Director | 4649 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Murai Maria C | Vice President | 4649 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Lopez-Castro III AMADEO | Vice President | 7400 SW 57 COURT, SOUTH MIAMI, FL, 33143 |
| LOPEZ-CASTRO III AMADEO | Agent | c/o Amadeo Lopez-Castro III PA, South Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1450 MADRUGA AVENUE, SUITE 405, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1450 MADRUGA AVENUE, SUITE 405, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-25 | LOPEZ-CASTRO III, AMADEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-25 | c/o Amadeo Lopez-Castro III PA, 7400 SW 57 Court, Suite 202, South Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-07-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
