| Entity Name: | PONCE AMERICANA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE AMERICANA 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: | 11 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000042435 |
| FEI/EIN Number |
562344424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12841 SW 43RD DR, UNIT 252A, MIAMI, FL, 33175 |
| Mail Address: | P.O. BOX 654534, MIAMI, FL, 33265 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEFSKY PETER E | President | 12841 S.W. 43RD DR., STE. 252A, MIAMI, FL, 33175 |
| NEFSKY PETER E | Secretary | 12841 S.W. 43RD DR., STE. 252A, MIAMI, FL, 33175 |
| NEFSKY PETER E | Treasurer | 12841 S.W. 43RD DR., STE. 252A, MIAMI, FL, 33175 |
| NEFSKY PETER E | Agent | 12841 SW 43RD DR, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 12841 SW 43RD DR, UNIT 252A, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 12841 SW 43RD DR, UNIT 252A, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 12841 SW 43RD DR, UNIT 252A, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-04-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
