| Entity Name: | PONCE DAVIS ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Oct 2001 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P01000098135 |
| FEI/EIN Number | 651152582 |
| 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 |
|---|---|---|
| DE LA OSA CARLOS | Agent | 267 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANCISCO J | President | 267 MINORCA AVE, STE 200, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANCISCO J | Treasurer | 267 MINORCA AVE, STE 200, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Ruiz Miguel | Vice President | % PDE BUILDERS, MIAMI, 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 | No data | 267 MINORCA AVENUE, SUITE #300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-03-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | % PDE BUILDERS, 267 MINORCA AVE. SUITE 200, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | % PDE BUILDERS, 267 MINORCA AVE. SUITE 200, MIAMI, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | DE LA OSA, CARLOS | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-08 | 267 MINORCA AVE, SUITE 200, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
