| Entity Name: | PONCE DAVIS ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DAVIS ESTATES, 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: | 08 Oct 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P01000098135 |
| FEI/EIN Number |
651152582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PDE BUILDERS, 267 MINORCA AVE. SUITE 200, MIAMI, FL, 33134, US |
| Mail Address: | % PDE BUILDERS, 267 MINORCA AVE. SUITE 200, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANCISCO J | President | 267 MINORCA AVE, STE 200, CORAL GABLES, FL, 33134 |
| DIAZ FRANCISCO J | Treasurer | 267 MINORCA AVE, STE 200, CORAL GABLES, FL, 33134 |
| Ruiz Miguel | Vice President | % PDE BUILDERS, MIAMI, FL, 33134 |
| DE LA OSA CARLOS | Agent | 267 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000013982 | PDE BUILDERS, INC. | EXPIRED | 2012-02-09 | 2017-12-31 | - | 267 MINORCA AVENUE, SUITE #300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | % PDE BUILDERS, 267 MINORCA AVE. SUITE 200, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | % PDE BUILDERS, 267 MINORCA AVE. SUITE 200, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | DE LA OSA, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-08 | 267 MINORCA AVE, SUITE 200, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
