| Entity Name: | PONCE DE LEON INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DE LEON INVESTMENT GROUP, 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: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000050438 |
| FEI/EIN Number |
651109068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2269 S UNIVERSITY DR, STE 125, DAVIE, FL, 33324 |
| Address: | 2269 S UNIVERSITY DR., STE 125, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN BRENDA | President | 2269 S UNIVERSITY DR STE 125, DAVIE, FL, 33324 |
| BROWN BRENDA | Director | 2269 S UNIVERSITY DR STE 125, DAVIE, FL, 33324 |
| BROWN BRENDA | Chairman | 2269 S UNIVERSITY DR STE 125, DAVIE, FL, 33324 |
| LOCKHART GARY | Secretary | 3864 SHERIDAN ST., HOLLYWOOD, FL, 330213634 |
| LOCKHART GARY | Treasurer | 3864 SHERIDAN ST., HOLLYWOOD, FL, 330213634 |
| LOCKHART GARY | Director | 3864 SHERIDAN ST., HOLLYWOOD, FL, 330213634 |
| BROWN BRENDA | Agent | 2269 S UNIVERSITY DR, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 2269 S UNIVERSITY DR., STE 125, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 2269 S UNIVERSITY DR., STE 125, DAVIE, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-29 | BROWN, BRENDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 2269 S UNIVERSITY DR, STE 125, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-04-29 |
| Domestic Profit | 2001-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
