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PONCE DE LEON BOULEVARD 27, INC. - Florida Company Profile

Company Details

Entity Name: PONCE DE LEON BOULEVARD 27, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCE DE LEON BOULEVARD 27, 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: 26 Oct 2001 (23 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P01000103902
FEI/EIN Number 651152930

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2700 PONCE DE LEON BLVD, MIAMI, FL, 33134
Mail Address: 780 N.W. 42 AVE., #516, MIAMI, FL, 33126
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSO LUIS Director 1001 BRICKELL BAY DR, STE 1704, MIAMI, FL, 33131
PIEDRA AURELIO A Agent 780 N.W. 42 AVE., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2003-05-05 2700 PONCE DE LEON BLVD, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2003-05-05 PIEDRA, AURELIO A -
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 780 N.W. 42 AVE., #516, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-25 2700 PONCE DE LEON BLVD, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2005-02-23
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-02-25
Domestic Profit 2001-10-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State